SUPER TANNERY LIMITED

Meeting Details

A meeting of the Board of Directors of Super Tannery Limited will be held on Saturday, November 14, 2026, at 4:00 PM at the company's Registered Office located at L87lL7O, Jaimau Road, Kanpur-208010 (India).

Agenda

The primary agenda of the board meeting is to consider and take on record the following financial results:

  • Un-audited Standalone Financial Results for the quarter ended September 30, 2026
  • Un-audited Standalone Financial Results for the half year ended September 30, 2026
  • Un-audited Consolidated Financial Results for the quarter ended September 30, 2026
  • Un-audited Consolidated Financial Results for the half year ended September 30, 2026

Financial Impact

Financial impact not quantified in this disclosure. The actual financial results and their impact will be determined and disclosed following the board meeting on November 14, 2026.