Sreeleathers Ltd AGM: All 4 Resolutions Passed, Including Dividend and Director Appointments
Sreeleathers Limited held its AGM on September 28, 2026, passing all four resolutions. Key approvals include adopting FY26 financial statements, re-appointing Ms. Rochita Dey, declaring the FY26 final dividend, and appointing Mr. Soham Dey as Whole-time Director. The meeting saw participation via video conferencing from promoters and public shareholders.
The passing of resolutions related to financial statements, dividend, and director appointments are material events for the company, impacting its governance and financial distributions.
All resolutions, including financial statement adoption, director appointments, and dividend declarations, were passed, indicating positive outcomes from the shareholder meeting.
Sreeleathers Limited has announced the voting results and the Scrutinizer's Report for its Annual General Meeting (AGM), which was held on September 28, 2026. The meeting commenced at 11:30 AM and concluded at 12:39 PM.
Four resolutions were presented and passed during the AGM. These included the adoption of the financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Shareholders also approved the appointment of a director in place of Ms. Rochita Dey, who retired by rotation and offered herself for re-appointment. Additionally, the interim dividend paid for the financial year 2025-26 was confirmed, and the final dividend for the same financial year was declared. The appointment of Mr. Soham Dey as a Whole-time Director of the company was also approved.
The voting results indicate strong support for all resolutions. The adoption of financial statements saw an overwhelming majority of votes in favour. Similarly, the re-appointment of Ms. Rochita Dey and the appointment of Mr. Soham Dey as Whole-time Director received substantial backing. The confirmation of the interim dividend and the declaration of the final dividend for FY26 were also passed with a high percentage of votes in favour.
The meeting was attended by 2 promoters/promoter group individuals via video conferencing and 91 public shareholders via video conferencing. The total number of shareholders on the record date, September 21, 2026, was 10,185. The voting results and the Scrutinizer's Report are available on the company's website, www.sreeleathers.com, and on the e-voting agency's website, www.evotingindia.com.
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