Sreeleathers Ltd Board Approves Q1 FY27 Unaudited Results, Declares Re.1 Dividend, Appoints New Director
Sreeleathers Limited's Board approved Q1 FY27 unaudited results with a profit after tax of ₹698.69 lakh. A final dividend of Re.1 per share was declared. Mr. Soham Dey was appointed as Additional and Whole-time Director. The 35th AGM is scheduled for September 28, 2026.
The approval of quarterly results and dividend declaration are material for investors. The appointment of a new director also carries significance. The AGM details provide a timeline for key decisions.
The company approved its quarterly results and declared a dividend, which are positive financial actions. The appointment of a new director, especially a whole-time director, can be seen as a step towards strengthening management.
Sreeleathers Limited announced the outcome of its Board Meeting held on August 14, 2026. The Board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors.
The company has declared a final dividend of Re.1 per share, subject to member approval at the upcoming 35th Annual General Meeting (AGM). The AGM is scheduled for Monday, September 28, 2026, at 11:30 AM, to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The book closure for the AGM will be from September 22, 2026, to September 28, 2026. The e-voting period will be from September 25, 2026, to September 27, 2026.
Furthermore, the Board approved the appointment of Mr. Soham Dey as an Additional Director, effective August 14, 2026, who will hold office until the ensuing AGM. The Board also approved his appointment as a Whole-time Director for a period of five years, commencing from the date of the AGM, subject to member approval. Mr. Soham Dey is related to the Managing Director, Mr. Satyabrata Dey, and Whole-time Directors Mrs. Shipra Dey and Ms. Rochita Dey.
The Board also approved the reconstitution of various committees, including the Audit Committee, Nomination and Remuneration Committee, Performance Evaluation Committee, Stakeholders' Relationship Committee, and Corporate Social Responsibility Committee, effective August 14, 2026. Consequently, Mr. Anil Chandra Bera has ceased to be a member/chairman of several committees.
For the quarter ended June 30, 2026, Sreeleathers Limited reported total income of ₹604.29 lakh and a profit after tax of ₹698.69 lakh. The basic and diluted Earnings Per Share (EPS) stood at ₹3.02.
What to do with a filing like this
Sreeleathers Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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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.