Sreeleathers Announces Book Closure for 35th AGM and Final Dividend
Sreeleathers Limited will close its books from September 22-28, 2026, for its 35th AGM on September 28. A final dividend of ₹1 per share will be paid, with September 21, 2026, as the record date. Remote e-voting is available from September 25-27, 2026.
This is a standard procedural announcement related to corporate governance and dividend distribution, which typically has a low immediate impact on the company's stock price.
The announcement is a routine corporate action regarding book closure for AGM and dividend, with no significant positive or negative financial implications disclosed.
Sreeleathers Limited has announced the book closure for its 35th Annual General Meeting (AGM) and the final dividend. The Register of Members and Share Transfer Books will be closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive.
The 35th AGM is scheduled to be held on Monday, September 28, 2026, at 11:30 A.M. (IST) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
The company is also providing a remote e-voting facility for its members. The remote e-voting will commence on Friday, September 25, 2026, at 9:00 A.M. and conclude on Sunday, September 27, 2026, at 5:00 P.M.
The record date for determining members entitled to receive the AGM Notice is Friday, August 21, 2026. The cut-off date for determining members entitled to vote at the AGM and the record date for the final dividend is Monday, September 21, 2026. The final dividend has been declared at ₹1 per share.
What to do with a filing like this
Sreeleathers Limited filed this with the NSE as a statutory disclosure, categorised under agm. 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.