Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Super Tannery Limited held its 41st Annual General Meeting on September 30, 2025 at Kanpur, chaired by Managing Director Iftikharul Amin. All 14 resolutions set out in the notice were passed with the requisite majority through remote e-voting and physical ballot. Ordinary business included adoption of audited financials for FY ended March 31, 2025, declaration of dividend, re-appointment of two retiring directors (Veqarul Amin and Yogendra Singh Katiyar), and appointment of M/s Kapoor Tandon & Company as statutory auditors. Special resolutions approved the re-appointment of five directors — Iftikharul Amin (MD), Iqbal Ahsan (Joint MD), Imran Siddique, Arshad Khan, and Mohd Imran (all Whole Time Directors) — each for a 3-year term effective September 30, 2025. Additional resolutions covered charitable donations, appointment of K.N. Shridhar & Associates as secretarial auditor for five years, and enhanced monthly remuneration for Mubashirul Amin (Rs. 4.50 lakh) and Umairul Amin (Rs. 4 lakh).
The smooth passage of all resolutions signals stable governance and management continuity, with the board and key executives secured for the next three years. The declared dividend is a positive signal for shareholders, while the higher remuneration for two office-holders modestly increases fixed costs going forward.