Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Super Tannery Limited
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Super Tannery Ltd has informed BSE that a Board of Directors meeting is scheduled for Friday, 13th February 2026 at 4:00 PM at the registered office in Kanpur. The board will consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31st December 2025 (Q3 FY26). The intimation is being made in compliance with Regulation 29 of the listing agreement. The notice is signed by Rajendra Kumar Awasthi, Company Secretary. No financial figures or detailed agenda items are disclosed in this filing.
This is a routine pre-results intimation with no direct impact on shareholders. Investors should watch for the actual Q3 FY26 results announcement, which will provide insight into the company's quarterly performance in the leather and tannery business.