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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Super Tannery Limited held its 41st AGM on September 30, 2025, where shareholders voted on 14 resolutions. All ordinary resolutions passed with overwhelming support (over 99.99% in favor), including adoption of FY25 financial statements, declaration of a dividend, re-appointment of two retiring directors, and appointment of M/s Kapoor Tandon & Company as statutory auditor. Five special resolutions also passed, covering the re-appointment of the Managing Director (Iftikharul Amin), Joint Managing Director (Iqbal Ahsan), and three Whole-Time Directors (Imran Siddiqui, Arshad Khan, Mohd Imran), each for a 3-year term, plus approval of charitable donations and a 5-year appointment of K.N. Shridhar & Associates as Secretarial Auditor. However, shareholders rejected two special resolutions seeking to enhance the monthly remuneration of promoter family members Mubashirul Amin (to Rs. 4.50 lakh) and Umairul Amin (to Rs. 4.00 lakh), with about 69% voting against and only 31% in favor. Promoter votes were excluded from these related-party resolutions.
Routine governance items and director re-appointments sailed through with near-unanimous support, suggesting stable promoter control. The rejection of the two remuneration hikes for promoter relatives is a notable signal of shareholder dissent against related-party payouts. For investors, the passed dividend confirms a reward, but the failed remuneration votes indicate minority shareholders are actively pushing back on promoter compensation.