Super Tannery Ltd

Super Tannery Annual General Meeting

Super Tannery Limited has issued the notice for its Annual General Meeting scheduled for September 30, 2026, to transact six agenda items.

Super Tannery Dividend

Super Tannery Limited has fixed September 15, 2026, as the record date for its final dividend payment of Rs. 0.05 per equity share.

Super Tannery Annual General Meeting

Super Tannery Limited has issued the notice for its 42nd Annual General Meeting, scheduled for September 30, 2026. The meeting will address ordinary business and charitable donations.

Value

₹0.30 Cr

Super Tannery Price Movement Clarification

Super Tannery Limited clarified that recent price movements in its shares are market-driven. The company confirmed there is no undisclosed information impacting the stock price.

Super Tannery Q1 FY27 Results: Net Profit ₹2.4 Cr, Up 9.1% YoY

Super Tannery Ltd reported revenue from operations of ₹75.9 Cr (+11.9% YoY) and net profit of ₹2.4 Cr (+9.1% YoY) for Q1 FY27.

Key figure

Net profit ₹2.4 Cr · +9.1% YoY

Super Tannery Board Meeting Date

Super Tannery Limited has scheduled a board meeting on August 10, 2026. The board will consider Q1 financial results, dividend payments, and the upcoming AGM notice.

Super Tannery Other Announcement

SUPER TANNERY LIMITED filed its shareholding pattern as of June 30, 2026. The disclosure details promoter, institutional and retail holdings.

Super Tannery Q4 FY26 Results: Net Profit ₹2.7 Cr, Up 50.0% YoY

Super Tannery Ltd reported revenue from operations of ₹57.2 Cr (-17.1% YoY) and net profit of ₹2.7 Cr (+50.0% YoY) for Q4 FY26.

Key figure

Net profit ₹2.7 Cr · +50.0% YoY

Super Tannery Financial Results

Super Tannery Limited approved its audited FY26 financial results and recommended a final dividend of ₹0.05 per share. The board meeting concluded at 11:50 P.M.

Super Tannery Board Meeting Date

Super Tannery Ltd scheduled a board meeting on May 30, 2026. Directors will consider annual audited financial results and potential dividend recommendations for the fiscal year.

Super Tannery Other Announcement

Super Tannery Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. This filing fulfills periodic SEBI LODR regulatory requirements.

Super Tannery Board Meeting Date

Super Tannery Ltd has scheduled a Board of Directors meeting on May 15, 2026. The meeting will focus on discussing and recording the general working operations of the company.

Super Tannery Other Announcement

Super Tannery Limited submitted its annual compliance certificate under Regulation 40(9) of SEBI LODR for the period ending March 31, 2026. The certificate confirms that no requests for share transfers, sub-division, or consolidation were received during the year. This is a routine regulatory filing confirming operational compliance regarding share certificate management.

Super Tannery Other Announcement

Super Tannery Limited submitted its annual compliance certificate under Regulation 7(3) for the period ending March 31, 2026. The certificate confirms that KFin Technologies Limited continues to serve as the company's SEBI-registered Category I Registrar and Share Transfer Agent, handling both physical and electronic share activities.

Execution

Year ended 31.03.2026

Super Tannery Other Announcement

Super Tannery Limited submitted its quarterly certificate under Regulation 74(5) for the period ended March 31, 2026. Issued by Kfin Technologies, the report confirms compliance regarding the dematerialisation and rematerialisation of securities. This is a routine regulatory disclosure with no direct financial impact.

Super Tannery Debt & Borrowing

Super Tannery Ltd has filed its initial disclosure under the SEBI Large Corporate framework for the financial year ending March 31, 2026. The company reported zero outstanding borrowings and a BBB- Stable credit rating from CARE Ratings Limited. Based on the criteria, the entity confirmed it does not qualify as a Large Corporate.

Super Tannery Q3 FY26 Results: Net Profit ₹1.2 Cr, Down 29.4% YoY

Super Tannery Ltd reported net profit of ₹1.2 Cr (-29.4% YoY) for Q3 FY26.

Key figure

Net profit ₹1.2 Cr · -29.4% YoY