Sreeleathers Limited held 34th Annual General Meeting on 22 Sep 2025
The announcement is a routine disclosure about the AGM proceedings, and its impact on the company's operations or stock value is minimal.
The announcement primarily describes the proceedings of the AGM and resolutions passed, without indicating a positive or negative outlook.
* Sreeleathers Limited held its 34th Annual General Meeting (AGM) on September 22, 2025, via video conferencing. * Shri Satyabrata Dey, Chairman of the Board, chaired the meeting. * Shareholders were briefed on the company's performance, industry outlook, and key developments. * Members exercised their right to vote electronically, with remote e-voting concluding on September 21, 2025. * Pawan Vani & Associates, Chartered Accountants, were appointed as scrutinizers for the e-voting process. * The auditor's report contained no qualifications or adverse comments on the company's financial transactions. * The following resolutions were approved: * Adoption of audited standalone financial statements for the year ended March 31, 2025. * Re-appointment of Mrs. Shipra Dey as a Director. * Appointment of M/s. S.A. & Associates as Secretarial Auditor for five years (FY26-FY30). * Results of the voting will be communicated to the stock exchanges and placed on the company's website and CDSL.
What to do with a filing like this
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.