Super Tannery Limited announced that its Board of Directors has proposed a dividend of ₹0.05 (5%) per equity share for the financial year ended March 31, 2026. This proposal is subject to shareholder approval at the upcoming Annual General Meeting. The dividend payout is estimated to be 7.23% of the current year’s profit available for appropriation, reflecting a commitment to investor interests.
Dividend Proposal
The Board of Directors of Super Tannery Limited has recommended a dividend payout of ₹0.05 per equity share, equivalent to 5% of the share’s face value, for the financial year ended March 31, 2026. This recommendation is slated for approval by the shareholders at the forthcoming Annual General Meeting (AGM).
Investor Focus
The proposed dividend represents approximately 7.23% of the company’s profit available for appropriation for the current financial year. This move is intended to demonstrate the board’s commitment to being investor-friendly and to foster confidence among stakeholders regarding the company’s financial health and its dedication to shareholder value.
AGM Details
The 42nd Annual General Meeting is scheduled to take place on Wednesday, September 30, 2026, at the company’s registered office located at 187/170, Jajmau Road, Kanpur – 208010, commencing at 9:00 AM. Shareholders will have the opportunity to vote on the adoption of the audited financial statements, the declaration of dividend, re-appointment of directors, and the appointment of auditors, among other business items.
Source: BSE
