SREELEATHERS LTD.

Sreeleathers Limited has announced its 35th Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The agenda includes the adoption of audited standalone financial statements for the fiscal year ended March 31, 2026. Key resolutions to be considered are the re-appointment of Ms. Rochita Dey as a Director and the appointment of Mr. Soham Dey as a Whole-time Director for five years with a nominal salary of Re.1 per annum. The company also proposes to confirm an interim dividend of 10% and declare a final dividend of 10% for FY2025-26, totaling a 20% dividend payout.

Sreeleathers Ltd has informed the stock exchanges about the dispatch of letters to shareholders who have not registered their email addresses. These letters provide web links to access the Notice of the 35th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The documents are also available on the company's website (www.sreeleathers.com) and the e-voting website of CDSL (www.evotingindia.com). Shareholders without registered email addresses can access these via provided links and are instructed on how to register their email for future electronic communications.

Sreeleathers Limited has issued a notice for its 35th Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The meeting will include the adoption of Audited Standalone Financial Statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the confirmation of interim and declaration of final dividends for FY 2025-26. A special business item includes the appointment of Mr. Soham Dey as Whole-time Director for five years with a nominal annual salary of Re. 1, subject to Companies Act regulations. The Annual Report for 2025-26 has also been shared with shareholders.

Sreeleathers Limited has announced its 35th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 AM IST via Video Conferencing/Other Audio Visual Means (VC/OAVM). The agenda includes the adoption of audited standalone financial statements for the financial year ended March 31, 2026, the appointment of a director, confirmation of interim dividend, and declaration of final dividend for FY 2025-26. A special business item involves appointing Mr. Soham Dey as Whole-time Director for five years with a nominal salary of Re. 1 per annum, subject to regulatory provisions. The company also enclosed its Annual Report along with the AGM notice for shareholders.

Sreeleathers Ltd has announced the record date for its final dividend and the cut-off date for shareholders eligible to vote at the upcoming Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026. The 35th AGM is scheduled for September 28, 2026, to be held via Video Conferencing. Shareholders can participate in remote e-voting from September 25 to September 27, 2026. The final dividend has been declared at ₹1 per share.

Sreeleathers Limited announced that its 35th Annual General Meeting (AGM) will be conducted on Monday, September 28, 2026, commencing at 11:30 a.m. The meeting will be held entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). This mode of conduct is in compliance with the prevailing provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Shareholders are requested to take note of this important corporate event.

Sreeleathers Ltd reported a strong Q1 FY 2026-27, with revenue from operations increasing by 19.7% to ₹59.63 Cr from ₹49.80 Cr in Q1 FY26. Profit before tax saw a significant jump of 131.7% to ₹9.28 Cr, and profit after tax grew by 138.2% to ₹6.99 Cr. Earnings per share rose by 138.2% to ₹3.02. The company highlighted a recovery in gross margin to 25.5% and operating EBITDA more than doubling. Over a four-year period (TTM to June 2026 vs. June 2022), revenue grew by 67.1% and profit after tax by 56.0%. The balance sheet remains debt-free, and the company has integrated a Microsoft ERP platform for cost optimization. Accessories are increasingly contributing to sales, now at 33.8% of revenue, and the online channel shows robust growth with a 103.3% cumulative CAGR over four years.

Sreeleathers Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were recommended by the Audit Committee and reviewed by the Statutory Auditors. The company also approved details for its 35th Annual General Meeting (AGM), including the date, time, mode of meeting, book closure period, and record date for a final dividend of Re. 1/- per share, subject to member approval. Additionally, Mr. Soham Dey was appointed as an Additional Director and proposed Whole-time Director, and the reconstitution of Board Committees was approved. The financial results show a profit before tax of ₹928.17 Lakhs for the quarter.

Sreeleathers Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The company also finalized details for its 35th Annual General Meeting (AGM), including the date, time, mode of meeting, book closure period, and record dates for dividend and voting. Additionally, the board approved the appointment of Mr. Soham Dey as an Additional Director and Whole-time Director, subject to member approval, and reconstituted various board committees. A final dividend of Re. 1/- per share was proposed, subject to AGM approval.

Sreeleathers Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will decide on the date, time, and venue for the 35th Annual General Meeting (AGM) for the fiscal year 2025-26, including approving the draft notice, businesses to be transacted, e-voting period, cut-off date, and appointing a scrutinizer. The appointment of Mr. Soham Dey as an Additional and Whole-time Director is also on the agenda, subject to shareholder approval. Furthermore, the board will review and approve the reconstitution of various committees, including the Audit Committee, Nomination and Remuneration Committee, Stakeholders' Relationship Committee, CSR Committee, and Performance Evaluation Committee. The trading window closure from July 1, 2026, until 48 hours after the financial results declaration was also reiterated.