Annual Report and AGM Notice for 34th Annual General Meeting of the Members of the Company to be held on 22.09.2025.
SREEL · price
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Awaiting price reaction for this filing.
Sreeleathers Limited has filed its 34th Annual Report along with the notice for its Annual General Meeting (AGM) scheduled for Monday, 22nd September 2025 at 11:30 AM, to be held via video conferencing. Key business items include adoption of FY25 audited financial statements, re-appointment of Mrs. Shipra Dey (Whole-time Director) who retires by rotation, and appointment of M/s. S.A. & Associates as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30). For FY25, revenue from operations rose modestly by 1.03% to Rs. 21,992.71 lakhs, but profit after tax declined to Rs. 2,257.13 lakhs from Rs. 2,684.50 lakhs in FY24. The Board has not recommended any dividend for the year.
Routine AGM filing — no immediate price catalyst expected. The slight dip in profit after tax despite revenue growth is worth noting, though shareholders may be disappointed by the absence of a dividend. Appointment of a new secretarial auditor and director re-appointment are standard governance items.