Sreeleathers Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2025
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Sreeleathers Limited filed the scrutinizer's report for its 34th AGM held on September 22, 2025, via video conferencing (11:30 AM to 12:06 PM). All three resolutions were passed with overwhelming majority. Resolution 1 (adoption of FY25 audited financial statements, director's report and auditor's report) received 99.9975% votes in favour on 1.69 crore polled shares (73.2% of outstanding). Resolution 3 (appointment of M/S S.A & Associates as secretarial auditor) also received 99.9975% support. Resolution 2 (re-appointment of Mrs. Shipra Dey as Director) was passed with 99.43% support, but only 11.48% of outstanding shares voted because the promoter group recused itself as an interested party. Out of 11,302 total shareholders, 3 promoter representatives and 73 public shareholders attended the meeting virtually.
All three AGM resolutions passed comfortably, indicating strong shareholder alignment with company management. The lower turnout on Mrs. Shipra Dey's re-appointment is normal because promoters abstained as interested parties and is not a governance red flag. No negative signals for shareholders or the stock price.