Super Tannery Limited’s Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also announced that its next Annual General Meeting (AGM) will be held on September 30, 2026. The registers of members and share transfer books will close from September 16 to September 30, 2026, for dividend declaration and annual book closing. Dividend warrants are expected to be dispatched between October 3 and October 6, 2026.
Financial Results and Board Approval
Super Tannery Limited convened a Board of Directors meeting on August 10, 2026, where the company’s unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, were reviewed and approved. These results were recommended by the Audit Committee prior to the board’s endorsement.
Annual General Meeting and Book Closure
The Board has scheduled the next Annual General Meeting (AGM) for Wednesday, September 30, 2026. In conjunction with the AGM and for the purpose of dividend declaration and annual book closing, the company announced that its register of members and share transfer book will remain closed from September 16, 2026, to September 30, 2026, inclusive.
Dividend Warrants
Following the AGM and if a dividend is declared, dividend warrants are expected to be credited or dispatched to shareholders between Saturday, October 3, 2026, and Tuesday, October 6, 2026.
Audited Financials and Reports
The following documents were attached with the disclosure for the Bombay Stock Exchange:
- Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.
- Limited Review Report from the auditors with an unmodified/unqualified opinion on the unaudited quarterly financial results.
- A declaration confirming the unmodified/unqualified opinion on the auditor’s report.
The Board Meeting commenced at 4:00 PM and concluded at 6:15 PM.
Source: BSE
