Sreeleathers Limited Announces Book Closure for AGM & Final Dividend
Sreeleathers Limited will close its books from Sep 22-28, 2026, for its 35th AGM on Sep 28. A final dividend of ₹1 per share will be paid, with Sep 21, 2026, as the record date. Remote e-voting is available from Sep 25-27, 2026.
The announcement concerns the AGM and dividend payment, which are important for shareholders and indicate normal business operations, thus having a medium impact.
The announcement is a routine corporate action related to the AGM and dividend, with no significant positive or negative financial implications mentioned.
Sreeleathers Limited has announced the book closure dates for its 35th Annual General Meeting (AGM) and the final dividend.
The Register of Members and Share Transfer Books will remain closed from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. This closure is for the purpose of the 35th AGM, which 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).
Furthermore, the company has set Monday, September 21, 2026, as the Record Date for determining the entitlement of members to the Final Dividend of ₹1/- per Share. The cut-off date for determining members entitled to vote at the AGM is also Monday, September 21, 2026.
The company is also facilitating remote e-voting for the resolutions to be considered at the AGM. 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 cut-off date for determining members entitled to receive the AGM Notice was Friday, August 21, 2026.
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 medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Sreeleathers Limited. Read the original for the full detail.