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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Sreeleathers Ltd

Sreeleathers Board to Consider Q1 FY27 Results, AGM, Director Appointment on Aug 14, 2026

RESULTS ◆ Monitor Closely LOW RISK
📅 Filed on BSE: 06 Aug 2026, 06:59 PM IST  ·  BSE ID: 118ae80e-0e21-4797-b4a7-a67e92a8811e
View Original BSE Filing (PDF)
💡
In Simple Terms
Sreeleathers is holding a board meeting to review financial results, plan their annual shareholder meeting, and consider new director appointment.
🤖 AI Summary
  • Sreeleathers Board meeting on August 14, 2026, to approve Q1 FY27 unaudited financial results.
  • Board will fix Date, Time, Venue for 35th Annual General Meeting (AGM) for the year 2025-26.
  • Consideration for appointing Mr. Soham Dey as Additional and Whole-time Director is on the agenda.
  • Reconstitution of Audit, Nomination and Remuneration, Stakeholders', CSR, and Performance Evaluation Committees.
  • Trading window for company shares remains closed from July 1, 2026, until 48 hours post results.
👥 What This Means For Shareholders
✅
Action Required
Shareholders do not need to take any immediate action based on this specific filing.
👤
Who Is Affected
All shareholders will be affected by the decisions made at the upcoming Board meeting, particularly those related to the 35th Annual General Meeting, including voting period and cut-off date for e-voting.
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Management Signal
The decision to convene a board meeting indicates management's intent to disclose quarterly financial performance, appoint new leadership, and restructure key committees.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Sreeleathers Q1 FY27 unaudited financial results announcement on August 14, 2026.
Announcement of the Date, Time, and Venue for the 35th Annual General Meeting.
Details of Mr. Soham Dey's appointment as Additional and Whole-time Director.
LOW RISK This filing is a standard procedural notice for an upcoming board meeting, not an event with inherent risks.
💡 Investor Takeaway
Sreeleathers has scheduled a Board meeting for August 14, 2026, to consider and approve Q1 FY27 unaudited financial results, along with finalizing the 35th AGM details and considering new director appointment.
❓ Frequently Asked Questions
When is the Sreeleathers Board of Directors meeting scheduled?
The meeting of the Board of Directors of Sreeleathers Ltd is scheduled to be held on Friday, August 14, 2026.
What financial results will the Sreeleathers Board consider at the meeting?
The Board will consider and approve the Unaudited Financial Results of Sreeleathers Ltd for the quarter ended June 30, 2026.
What is the purpose of the 35th Annual General Meeting (AGM) mentioned in the filing?
The Board will fix the Date, Time, and Venue of the 35th Annual General Meeting (AGM) for the Year 2025-26, approve the draft notice, and finalize details for e-voting.
Who is being considered for appointment as a director at Sreeleathers?
The Board will consider and approve the appointment of Mr. Soham Dey as an Additional Director and Whole-time Director of Sreeleathers Ltd, subject to shareholder approval.
When did Sreeleathers' trading window closure begin?
The trading window for Sreeleathers Ltd closed from July 01, 2026, and will remain closed till 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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