Sreeleathers' 34th AGM Approves All Resolutions, Including FY25 Financials and Director Re-appointment
The announcement details the successful passing of all routine resolutions at the AGM, which is a standard corporate governance event and does not introduce new material changes to the company's operations or strategy.
All three resolutions presented at the 34th Annual General Meeting, including the adoption of financial statements, re-appointment of a director, and re-appointment of auditors, were passed with overwhelming majority, indicating strong shareholder approval.
Sreeleathers Limited held its 34th Annual General Meeting (AGM) on 22 September 2025, conducted through Video Conferencing (VC) or other Audio-Visual Means (OAVM). Shareholders voted on three key resolutions through remote e-voting and e-voting during the AGM, with all resolutions passing with the requisite majority: * Resolution 1: Adoption of the Audited Financial Statements for the financial year ended 31 March 2025. * This resolution was passed with an overwhelming 1,69,49,164 votes (100.00%) in favour and only 426 votes (0.00%) against. * Resolution 2: Re-appointment of Mr. Sumit Kumar Dey as a Director. * This resolution passed with 26,42,710 votes (99.43%) in favour and 15,126 votes (0.57%) against. * Resolution 3: Re-appointment of M/s Pawan Vani & Associates as Statutory Auditors for a five-year term from FY 2025-26 to FY 2029-30 and fixing their remuneration. * This resolution also passed with 1,69,49,164 votes (100.00%) in favour and 426 votes (0.00%) against.
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Sreeleathers Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Sreeleathers Limited. Read the original for the full detail.