Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Super Tannery Limited
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Super Tannery Limited has informed BSE that its Board of Directors will meet on 13 August 2025 in Kanpur. The meeting agenda includes taking on record the unaudited financial results for the quarter ended 30 June 2025 (Q1 FY26). The Board will also decide on book closure for the purpose of dividend payment. Additionally, it will approve the AGM notice, Directors' report, and related matters. No financial figures or outcomes have been disclosed yet — this is a standard pre-meeting intimation under SEBI Listing Regulations.
Investors should watch for the Q1 results and any dividend announcement on or after 13 August 2025, as both could influence short-term stock sentiment. A dividend declaration would be a positive signal for income-seeking shareholders.