StockWatch
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Leather And Leather Products
Board Meeting28 Jul 2026, 12:29 pm

Super Tannery Ltd Board Meeting on Aug 10 to Approve Unaudited Financials

AI Summary

Super Tannery Ltd has announced that its Board of Directors meeting is scheduled for August 10, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended June 30, 2026. Additionally, the board will decide on book closure for dividend payment and approve the 42nd AGM notice and Director's report.

Key Highlights

  • Board meeting scheduled for August 10, 2026.
  • To approve un-audited financial results for Q1 FY27.
  • Decision on book closure for dividend payment.
  • Approval of 42nd AGM notice and Director's report.