Sreeleathers Approves Q2 2026 Results; Sets Date for 35th Annual General Meeting
Sreeleathers Limited announced key corporate developments following its Board meeting held on August 14, 2026. The board approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, and outlined significant changes in committee structure and directorship appointments.The Unaudited Financial Results for the quarter ending June 30, 2026, were considered and approved by the Board of Directors, along with a Limited Review Report issued by the Statutory Auditors. These results have been reviewed by the Audit Committee.
Corporate Governance and Appointments
The company saw changes in its directorial structure during the meeting. Mr. Soham Dey (DIN: 11860996) was approved as an Additional Director, effective August 14, 2026, based on a recommendation from the Nomination and Remuneration Committee. Furthermore, his appointment as a Whole-time Director of the Company has been proposed for a five year period commencing from the ensuing Annual General Meeting (AGM), pending member approval.The Board also approved the reconstitution of various committees, effective immediately. Mr. Anil Chandra Bera ceased to be a Member and Chairman of several key committees consequent to this reorganization.
A summary of the reconstituted Board Committees is as follows:
| Committee | Chairman | Members |
|---|---|---|
| Audit Committee | Mr. Kalidas Sarkar | S Reitha Ghosh, Mr. Bhaskar Chatterjee |
| Nomination and Remuneration Committee | Mr. Kalidas Sarkar | Mrs. Rekha Ghosh, Mr. Bhaskar Ell Chatterjee |
| Performance Evaluation Committee | Mr. Kalidas Sarkar | M Reitha Ghosh, Mr. Bhaskar Chatterjee |
| Stakeholders Relationship Committee | Mr. Bhaskar Chatterjee | Mr. Kalidas Sarkar, Mrs. Rekha Ghosh |
| Corporate Social Responsibility Committee | Mr. Bhaskar Chatterjee | Mr. Kalidas Sarkar, Mrs. Rekha Ghosh |
Financial Highlights and AGM Details
The Unaudited Financial Results for the quarter ended June 30, 2026, showed key figures across operations. Total income stood at 6042.93 (in lakh), derived from Revenue from Operations of 5962.50 and Other Income of 80.43.The Board also approved several matters related to the upcoming 35th Annual General Meeting (AGM). Key details regarding the AGM include:
- AGM Date and Time: Monday, September 28, 2026, at 11:30 A.M.
- Mode: Through Video Conferencing or Other Audio Visual Means (VC/OAVM).
- Book Closure Period: September 22, 2026 to September 28, 2026.
- Dividend: The Board proposed a Final Dividend of Re. 1/- per share, subject to members' approval at the AGM. The record date for this dividend is set as September 21, 2026.
The timeline for voting and related processes has also been established:
| Event | Date/Period |
|---|---|
| Cut off date of eligible shareholders for dispatching notice | August 21, 2026 |
| E-voting start date & time | September 25, 2026 at 9:00 A.M. |
| E-voting end date & time | September 27, 2026 at 5:00 P.M. |
| Cut off Date of eligible shareholders for voting | September 21, 2026 |
Shri Bijoy Kumar Roy, Company Secretary, was authorized to issue the Notice of the 35th AGM along with the Annual Report for the financial year 2025-2026.
SREEL Stock Price Movement
Today, Sreeleathers Limited shares edged higher to close at ₹240.82 after gaining 1.36%. The stock closed after a session that saw a trading volume of 11,063 shares.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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