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Awaiting price reaction for this filing.
Super Tannery Limited held its 41st AGM on September 30, 2025, at its Kanpur registered office, with the meeting running from 9:00 AM to 10:00 AM. Chaired by Managing Director Iftikharul Amin, all resolutions set out in the AGM notice were approved by the requisite majority. Ordinary business items included adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend, re-appointment of two retiring directors (Veqarul Amin and Yogendra Singh Katiyar), and appointment of M/s Kapoor Tandon & Company as statutory auditors. Under special business, shareholders approved the re-appointment of five directors — Iftikharul Amin as MD, Iqbal Ahsan as Joint MD, and Imran Siddique, Arshad Khan, and Mohd Imran as Whole-Time Directors — each for a 3-year term starting September 30, 2025. Also approved were donations to charitable funds, appointment of K.N. Shridhar & Associates as secretarial auditor for five years, and enhanced monthly remuneration for two office holders — Mubashirul Amin at Rs. 4.50 lakh and Umairul Amin at Rs. 4.00 lakh. E-voting was open from September 27 to 29, 2025, with K.N. Shridhar appointed as scrutinizer.
The AGM outcome is largely procedural and shareholder-friendly: dividend declaration rewards investors, while the multi-year re-appointments of the promoter-family leadership signal continuity. Marginal impact on stock price expected, though the higher remuneration payouts are a recurring expense worth tracking.