Sreeleathers Approves Appointment of Scrutinizer and Sets Calendar for Independent Director Poll
Sreeleathers Limited announced key decisions following its Board meeting held on July 06, 2026, approving the appointment of a scrutinizer and outlining the timeline for a forthcoming special resolution. The board approved a postal ballot notice seeking shareholder approval for the appointment of Mr. Bhaskar Chatterjee as an independent Director.During the meeting, which commenced at 5:30 p.m. (IST) and concluded at 6:15 p.m. (IST), two primary outcomes were approved by the company's Board of Directors.
The board ratified the postal Ballot Notice intended for circulation among shareholders. This notice seeks approval via a special resolution for appointing Mr. Bhaskar Chatterjee, identified by DIN11607714, as an independent Director of the Company. Additionally, the appointment of Mr. Pawan Kumar Agarwal, Chartered Accountant (Membership No. FCA 064093), was approved to serve as the scrutinizer responsible for overseeing the postal ballot process.
Postal Ballot Timeline Announced
In continuation of these developments, Sreeleathers Limited released a detailed calendar of events governing the process to seek members' consent regarding the appointment of Mr. Bhaskar Chatterjee as an independent Director.The timeline sets out critical dates related to shareholder voting and reporting:
| Event Description | Date / Deadline |
|---|---|
| Cut-off date for identifying voting rights and sending the postal ballot notice in electronic form | 03.07.2026 |
| Commencement of e-voting | 14.07.2026 (9:00 a.m.) |
| Closure of e-voting period | 12.08.2026 (5:00 p.m.) |
| Submission deadline for the scrutinizer's report to the Chairman or authorized person | On or before 14.08.2026 |
| Declaration date for postal ballot results by the Chairman or authorized person | On or before 14.08.2026 |
SREEL Stock Price Movement
Sreeleathers Limited shares today slipped by 0.18% to close at ₹212.03, following a subdued session for the footwear manufacturer. The stock traded a volume of 3,928 shares during the day, settling slightly below its previous close.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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