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Super Tannery Limited has informed the BSE about its 41st Annual General Meeting scheduled for Tuesday, 30th September 2025 at 9:00 A.M. at its registered office in Kanpur. The Register of Members and Share Transfer Books will remain closed from 16th September 2025 to 30th September 2025 (both days inclusive) for the purpose of dividend payment, subject to shareholder approval at the AGM, for the financial year ended 31st March 2025. The cut-off date for determining members eligible for e-voting at the AGM has been fixed as 23rd September 2025.
The book closure window means existing shareholders as of the record period will be eligible for any dividend declared at the AGM. Investors should note the 23rd September 2025 cut-off date for e-voting eligibility if they wish to participate in voting decisions.