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Awaiting price reaction for this filing.
Super Tannery Limited has filed its 41st Annual Report for FY 2024-25 along with the Notice of the 41st Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 9:00 AM at the company's registered office in Kanpur. The Board has recommended a dividend of Rs. 0.05 (5%) per equity share of Re. 1 each, payable if approved at the AGM. Profit after tax for FY25 stood at Rs. 726.16 lacs, up about 23% from Rs. 590.72 lacs in FY24, while profit before tax rose to Rs. 1,064.89 lacs from Rs. 857.11 lacs. The AGM notice includes special resolutions for re-appointment of the Managing Director, Joint Managing Director and three Whole-Time Directors for another 3-year term, along with approval of remuneration for two related-party office holders. Credit rating was reaffirmed at BBB by Care Ratings.
Filing is a routine regulatory submission of the annual report and AGM notice for shareholder review. Positive takeaway for shareholders is higher profits and a continued small dividend, while the resolutions on director re-appointments and related-party remuneration will require shareholder votes at the upcoming AGM.