Super Tannery Limited

Super Tannery Limited has announced its 42nd Annual General Meeting (AGM) to be held on September 30, 2026, at its registered office in Kanpur. The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, declaration of dividend, appointment of directors retiring by rotation, and appointment of auditors along with their remuneration. Additionally, the company plans to seek member approval for a donation of up to Rs. 30.00 lakhs to charitable funds for the financial year ending March 31, 2027.

Super Tannery Limited has responded to a stock exchange query regarding price movement, stating that there is no undisclosed information that could impact the share price. The company affirmed its commitment to continuous disclosures as per SEBI regulations. It attributed the recent price increase solely to market conditions and stated that the company is listed on BSE and permitted to trade on NSE. This clarification addresses potential investor concerns about unexplained stock performance.

Super Tannery Limited announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The company also announced its Annual General Meeting will be held on September 30, 2026, with the register of members and share transfer book closing from September 16 to September 30, 2026, for dividend declaration and annual book closing. Dividend warrants are expected to be dispatched between October 3 and October 6, 2026, if a dividend is declared at the AGM. The company also attached the auditor's limited review report with an unmodified opinion.

Super Tannery Limited announced that its Board of Directors, in a meeting held on August 10, 2026, approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The company also scheduled its next Annual General Meeting (AGM) for September 30, 2026. The register of members and share transfer books will be closed from September 16 to September 30, 2026, for dividend declaration and annual book closing. Dividend warrants, if declared at the AGM, will be dispatched between October 3 and October 6, 2026. The financial results show revenue from operations for the quarter ended June 30, 2026, and comparative periods, along with profit before and after tax.

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.

Super Tannery Limited has announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives, along with persons having contractual or fiduciary relationships. This restriction is effective from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company has stated that this closure does not apply to general investors. The date for the board meeting to approve these financial results will be communicated in due course.

Super Tannery Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the annual audited financial results for the year ended March 31, 2026, including the Q4 results. The board will also consider recommending a dividend on equity shares for the financial year.

The Board of Directors of Super Tannery Limited convened a meeting on May 8, 2026, to discuss and record the general working of the company. The meeting commenced at 4:00 P.M. and concluded at 4:30 P.M. This information is being provided in compliance with Regulation 30 and Regulation 29 of the SEBI (LODR) Regulations, 2015 and the listing agreement, respectively.

Super Tannery Ltd has announced that a meeting of the Board of Directors is scheduled for May 15, 2026, to discuss and approve matters related to the general working of the company. The meeting will be held at the company's registered office in Kanpur. This announcement is in compliance with Regulation 29 of the listing agreement.

Super Tannery Limited, in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, has announced the closure of the 'Trading Window' for dealing in the shares of the company. This closure is effective from April 01, 2026, until 48 hours after the declaration of the Annual audited Financial Results for the quarter and year ended on 31.03.2026. This restriction applies to Directors, Officers, all Designated employees, and their immediate relatives, as well as persons having contractual and fiduciary relationships with the company, including auditors, law firms, analysts, and consultants. However, the trading window remains open for general investors. The date of the board meeting to approve the Quarterly and Annual audited Financial Results will be informed in due course.