Sreeleathers Limited has informed the Exchange about Shareholders meeting
SREEL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sreeleathers Limited held its 34th Annual General Meeting on 22nd September 2025 via Video Conferencing, chaired by Shri Satyabrata Dey. Three resolutions were moved for shareholder approval: (1) adoption of audited standalone financial statements for FY ending 31st March 2025, (2) re-appointment of Mrs. Shipra Dey as Director (retiring by rotation), and (3) appointment of M/s. S.A. & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The Chairman confirmed that the Auditors' Report contained no qualifications or adverse observations. Voting was conducted through remote e-voting (19th–21st September) and e-voting at the meeting via CDSL, with Pawan Vani & Associates acting as Scrutinizer. The meeting concluded at 12:06 p.m., and consolidated voting results are awaited.
This is a routine procedural filing confirming the AGM was held with requisite quorum and standard business items were tabled. No material surprises for shareholders — voting results, which will confirm approval of all three resolutions, are to be filed separately.