SREELBSESREELEATHERS LIMITEDLowNeutral
Announced Tue, 29 Sept, 2026 · 19:34 IST

Sreeleathers 35th AGM: All 4 resolutions passed, final dividend declared

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Sreeleathers held its 35th AGM on 28 Sep 2026 via video conferencing. All 4 resolutions passed with over 99.9 percent support, including adoption of FY26 financial statements (99.99 percent in favour), re-appointment of Ms. Rochita Dey as director, confirmation of interim dividend and declaration of final dividend for FY25-26, and appointment of Mr. Soham Dey as Whole-time Director. Promoters abstained on resolutions where they had interest.

Likely market impact

Routine AGM business cleared. Key outcome for shareholders is the confirmed final dividend for FY25-26 alongside the new Whole-time Director appointment.