Sreeleathers Annual General Meeting
Sreeleathers Limited has issued a notice for its 35th Annual General Meeting, scheduled for September 28, 2026, to conduct four agenda items.
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Sreeleathers Limited has issued a notice for its 35th Annual General Meeting, scheduled for September 28, 2026, to conduct four agenda items.
Sreeleathers Limited informed shareholders about accessing the 35th AGM notice and FY 2025-26 Annual Report via web links due to non-registered email addresses.
Sreeleathers Limited has announced book closure dates for its 35th Annual General Meeting and declared a final dividend of ₹1 per share.
Sreeleathers Limited will hold its 35th Annual General Meeting on September 28, 2026. The meeting will be conducted virtually via video conferencing at 11:30 a.m.
Sreeleathers Ltd reported revenue from operations of ₹59.6 Cr (+19.7% YoY) and net profit of ₹7 Cr (+141.4% YoY) for Q1 FY27.
Sreeleathers Limited announced the passing of a special resolution for the appointment of Mr. Bhaskar Chatterjee as an Independent Director via postal ballot.
Sreeleathers Ltd has scheduled a board meeting on August 14, 2026, to consider financial results, AGM arrangements, and director appointments.
Sreeleathers Ltd will appoint Mr. Bhaskar Chatterjee as an Independent Director, effective 29 May 2026. The appointment was approved via a special resolution.
Sreeleathers Ltd seeks approval via postal ballot to appoint Mr. Bhaskar Chatterjee as Independent Director for five years. Voting runs from 14 July to 12 Aug 2026.
Sreeleathers Ltd. held a board meeting to approve a postal ballot for appointing an independent director. A scrutinizer was also appointed to oversee the voting process.
Sreeleathers Ltd will hold a Board meeting on 6th July 2026. Agenda includes approving the Postal Ballot notice for appointing an Independent Director.
Sreeleathers Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms compliance with SEBI regulations with no penalties or deviations.
Sreeleathers Ltd reported revenue from operations of ₹62.7 Cr (+17.9% YoY) and net profit of ₹9.7 Cr (+83.0% YoY) for Q4 FY26.
Sreeleathers Limited reported audited FY26 financial results and recommended a Re. 1 per share final dividend. Bhaskar Chatterjee was appointed as an Independent Director.
Sreeleathers scheduled a board meeting for May 29, 2026, to approve audited FY26 financial results. Directors will also consider recommending a final dividend for the fiscal year.
Sreeleathers Ltd has submitted its initial disclosure for FY 2026-27, confirming it does not fall under the 'Large Corporate' category per SEBI criteria. The company reported zero outstanding borrowings as of March 31st. This filing is a routine regulatory compliance matter regarding the debt securities framework.