Sree Leathers Limited has issued a regulatory notice pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, informing about an upcoming Board of Directors meeting scheduled for Friday, 14th August 2026.
The Board meeting agenda includes four key items:
1. Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended 30 June 2026
2. Finalization of details for the 35th Annual General Meeting (AGM) for the Year 2025-26, including:
- Fixing the Date, Time and Venue of AGM
- Approval of the draft notice
- Consideration of businesses to be transacted at AGM
- Determination of voting period and cut-off date (record date) for e-voting
- Appointment of scrutinizer for scrutinizing the voting process
3. Consideration and approval of the appointment of Mr. Soham Dey as an Additional Director and Whole-time Director of the Company, subject to shareholder approval
4. Consideration and approval of the reconstitution of several board committees:
- Audit Committee
- Nomination and Remuneration Committee
- Stakeholders' Relationship Committee
- Corporate Social Responsibility (CSR) Committee
- Performance Evaluation Committee
The company also referenced its previous communication dated 29.06.2026 regarding the trading window closure, which has been in effect from 01.07.2026 and will remain closed until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.
This disclosure serves as a regulatory compliance filing under SEBI Listing Regulations.