Sreeleathers Limited Holds 35th AGM on Sep 28, 2026; Discusses Financials
Sreeleathers Limited held its 35th AGM on Sep 28, 2026. Financials reported: Gross Revenue ₹24,840.43 lakh, Operating Profit ₹3,820.68 lakh, Net Profit ₹2,874.27 lakh. Resolutions included director appointments and dividend declaration (Re. 1 interim, Re. 1 final per share). Voting results are pending Scrutinizer's report.
The AGM proceedings are a standard corporate event. The financial figures reported are historical and do not indicate a significant change in the company's outlook.
The announcement is a routine disclosure of AGM proceedings and does not contain significant positive or negative financial news beyond standard reporting.
Sreeleathers Limited conducted its 35th Annual General Meeting (AGM) on Monday, September 28, 2026, commencing at 11:30 a.m. IST and concluding at 12:39 p.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The meeting was chaired by Shri Satyabrata Dey, Chairman of the Board & Managing Director. The proceedings were conducted in compliance with applicable regulations. Key managerial personnel, statutory auditors, and secretarial auditors were present.
Shri Bijoy Kumar Roy, Company Secretary, provided instructions regarding participation and informed that remote e-voting took place from September 25, 2026, to September 27, 2026. Members attending the AGM could also cast their votes electronically.
Ms. Rochita Dey, whole-time director, presented the company's financial performance for the year ended March 31, 2026. Gross Revenue stood at ₹24,840.43 lakhs, Operating Profit before tax was ₹3,820.68 lakhs, and Net Profit was ₹2,874.27 lakhs.
The agenda included ordinary resolutions for the adoption of financial statements, appointment of Ms. Rochita Dey as a director, and confirmation/declaration of dividends (interim Re. 1/- per share and final Re. 1/- per share). A special resolution was proposed for the appointment of Shri Soham Dey as a Whole-time Director.
A Question and Answer session was led by Shri Soham Dey, where shareholder queries were addressed. The results of the voting, including remote e-voting and voting at the meeting, will be intimated to the stock exchanges upon receipt of the Scrutinizer’s Report.
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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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