Sreeleathers Limited Announces 35th AGM on Sep 28, 2026; Recommends 10% Dividend
Sreeleathers Limited will hold its 35th AGM on September 28, 2026, via VC/OAVM. The company proposes a final dividend of 10% (Re.1 per share) for FY26. Ms. Rochita Dey is up for re-appointment as Director, and Mr. Soham Dey is proposed for appointment as Whole-time Director.
The appointment of a new Whole-time Director and the declaration of a dividend are material events for shareholders. The AGM proceedings and financial statement adoption are also important for corporate governance and investor information.
The announcement is primarily procedural, detailing the upcoming AGM, dividend declaration, and director appointments. While a dividend is proposed, there are no significant financial performance updates or strategic shifts that would strongly sway the sentiment.
Sreeleathers Limited has announced its 35th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 11:30 a.m. IST, through Video Conferencing/Other Audio Visual Means (VC/OAVM).
The AGM will consider and adopt the Audited Standalone Financial Statements for the Financial Year Ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Ms. Rochita Dey, who retires by rotation, will be considered for re-appointment as a Director.
The company also proposes to confirm the payment of an interim dividend and declare a final dividend of 10% (Re.1/- per equity share of Rs.10/- each) for the financial year 2025-26. The record date for the final dividend payment is Monday, September 21, 2026, with payout expected within 30 days of the AGM.
Additionally, the meeting will seek approval for the appointment of Mr. Soham Dey as a Whole-time Director for a period of five years, with a remuneration of Re.1/- per annum, subject to applicable laws and regulations. His appointment and remuneration terms will be subject to shareholder approval as a Special Resolution.
The notice also details the e-voting process, with e-voting commencing on Friday, September 25, 2026, at 09:00 a.m. IST, and concluding on Sunday, September 27, 2026, at 05:00 p.m. IST. The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026.
A plain-language summary of a public exchange filing by Sreeleathers Limited. Read the original for the full detail.