Super Tannery Board Meeting Agenda June 2026

Company Disclosure

Super Tannery Limited has provided notice of its upcoming Board Meeting (Serial No. B.M.-3/2026-27) in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda

The Board Meeting will consider the following key agenda items:

• To take on record the Unaudited Financial Results for the quarter ended 30th June 2026
• To decide on book closure for the payment of dividend
• To approve the 42nd Annual General Meeting notice, Director's Report, and related matters

Financial Impact

Financial impact not quantified in the disclosure. The actual financial results and dividend details will be determined and disclosed following the board meeting.