Sreeleathers Limited has formally intimated the stock exchanges about its upcoming 35th Annual General Meeting (AGM). The AGM is scheduled to be held on Monday, September 28, 2026, commencing at 11:30 a.m. The meeting will be conducted entirely through virtual means using Video Conferencing (VC) and/or Other Audio-Visual Means (OAVM).
The convening of this AGM is in full compliance with the provisions of the Companies Act, 2013 and relevant circulars issued by both the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The disclosure was formally submitted to both BSE Limited (Department of Corporate Services, P.J. Towers, 1st Floor, Dalal Street, Mumbai - 400 001) and National Stock Exchange of India Limited (Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051).
The communication was signed by Bijoy Kumar Roy, Company Secretary of Sreeleathers Limited, serving as the official representative for this regulatory filing.