Sreeleathers Limited Announces 35th AGM on Sep 28, 2026, Declares 20% Dividend
Sreeleathers Limited will hold its 35th AGM on September 28, 2026, via VC/OAVM. The company will adopt FY26 financials, appoint Mr. Soham Dey as Whole-time Director, and declare a total dividend of 20% (Re.1/- interim and Re.1/- final per share) for FY25-26. The record date for the dividend is September 21, 2026.
The appointment of a new director and dividend declaration are significant for shareholders, impacting corporate governance and direct financial returns, warranting a medium impact.
The announcement is positive due to the declaration of a dividend and the appointment of a new Whole-time Director, indicating business continuity and shareholder returns.
Sreeleathers Limited has announced the 35th Annual General Meeting (AGM) of its members, 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 AGM will commence with the adoption of the Audited Standalone Financial Statements for the Financial Year Ended March 31, 2026, along with the Board of Directors' and Auditors' reports.
Key agenda items include the re-appointment of Ms. Rochita Dey, who retires by rotation, and the appointment of Mr. Soham Dey as Whole-time Director for a period of five years, effective from the AGM date. Mr. Soham Dey's remuneration will be Re.1/- per annum, subject to applicable laws.
The company will also confirm the payment of an interim dividend and declare a final dividend for the financial year 2025-26. A first interim dividend of 10% (Re.1/- per equity share) is confirmed, and a final dividend of 10% (Re.1/- per equity share) is declared, totaling a 20% dividend for the fiscal year. The record date for the final dividend payment is Monday, September 21, 2026, with the payout to be made within 30 days of the AGM, if approved by the members.
The notice also details the e-voting procedures, including remote e-voting from September 25 to September 27, 2026, and participation guidelines for the virtual AGM.
A plain-language summary of a public exchange filing by Sreeleathers Limited. Read the original for the full detail.