42nd AGM: All 6 resolutions passed with 100% approval
SUPTANERY · price
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On the reaction day the stock moved 3.0 pts less than Nifty Microcap 250 and 2.7 pts less than its Leather And Leather Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Super Tannery Limited held its 42nd AGM on September 30, 2026 at Kanpur. All six resolutions were approved with about 100 percent votes in favor (6,45,33,344 total valid votes). Items included adoption of FY26 audited accounts, declaration of dividend, re-appointment of directors Arshad Khan and Mohd. Imran, appointment of Kapoor Tandon and Company as statutory auditor, and approval of charitable donations for FY27.
Routine outcome with unanimous shareholder approval. Confirms dividend declared, auditor and directors retained, signaling stable governance with no shareholder dissent.