Sreeleathers Ltd (SREEL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sreeleathers Ltd on NSE and BSE, with an AI summary of each filing.
SREELEATHERS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 13 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 13 Nov 2026, 5:30 am
Sreeleathers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Meeting of the Board of Directors ....
Intimation · 13 Nov 2026, 5:30 am
Sreeleathers Schedules Board Meeting to Approve Q2 and H1 FY27 Results Sreeleathers Limited announced that its Board of Directors will meet on 13th Nov'26 to consider, approve, and take on record the company's unaudited financial results for the quarter and half year ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities remains closed and will reopen 48 hours after the declaration and submission of the financial results to the stock exchanges.
Voting Results/Scrutiniser''s Report of 35th AGM of Company
Annual General Meeting · 30 Sept 2026, 1:04 am
Change in Directorate / Management
Change in Management · 28 Sept 2026, 11:07 pm
Sreeleathers Appoints Soham Dey as Whole-Time Director for Five Years Shareholders of Sreeleathers Limited approved the appointment of Mr. Soham Dey as a Whole-time Director for a five-year term, effective 28th Sep'26, at the company's 35th AGM. Aged 27, Mr. Dey holds a Mechanical Engineering degree from Boston University and an MBA from Kellogg School of Management. He is related to Managing Director Satyabrata Dey and Whole-time Directors Shipra Dey and Rochita Dey. Mr. Dey is not debarred by SEBI or any other regulatory authority from holding office.
Proceedings of 35th Annual General Meeting of the Company
Annual General Meeting · 28 Sept 2026, 10:50 pm
Annual Report 2025-2026
Others (Uncategorized) · 04 Sept 2026, 12:42 am
Intimation under Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 03 Sept 2026, 9:03 pm
Sreeleathers Dispatches FY26 Annual Report and 35th AGM Notice Links On 3rd Sep'26, Sreeleathers Ltd announced it dispatched letters containing web links for its 35th AGM Notice and FY25-26 Annual Report to shareholders lacking registered email addresses, complying with SEBI Regulation 36(1)(b). The statutory documents are accessible via the company's website, stock exchanges, and CDSL's e-voting portal. Investors holding physical shares or lacking registered emails must update their contact details by submitting a signed request, self-attested PAN, and address proof to the company or its Registrar and Transfer Agent to facilitate future electronic communications.
Pursuant to Regulation 34(1) and 30 of the SEBI(LODR), Regulations,2015 Sreeleathers Limited has informed about Notice of 35th AGM alongwith Annual Report 2025-2026.
Annual General Meeting · 03 Sept 2026, 8:48 pm
Pursuant to Regulation 30 of the SEBI (Listing obligations and disclosure Requirements) Regulation, 2015, Sreeleathers Limited has informed about 35th AGM
Annual General Meeting · 03 Sept 2026, 8:31 pm
Record Date for Final Dividend and Cut off date of eligible Shareholders for Voting in AGM
Dividend · 27 Aug 2026, 10:35 pm
35th Annual General Meeting as on 28/09/2026
Annual General Meeting · 27 Aug 2026, 8:52 pm
Financial and Business Update
Others (Uncategorized) · 21 Aug 2026, 11:14 pm
Sreeleathers: Strong Q1 FY27 Growth and Margin Recovery Sreeleathers reported strong Q1 FY27 results with revenue at ₹59.63 Cr (+19.7% YoY) and Profit After Tax at ₹6.99 Cr (+138.2% YoY). The performance was driven by margin recovery, with Gross Margin reaching 25.5% (+773 bps YoY) and PAT Margin hitting 11.7% (+583 bps YoY). EPS surged 138.2% to ₹3.02. The faster-growing accessories segment reached 33.8% of revenue. Management estimates Q2 FY27 revenue to be ~45% higher QoQ, citing strong festive season footfall, which is up 9.4% YoY in COCO stores.
RESULT FOR THE QUARTER ENDED 30th JUNE 2026.
Financial Result · 15 Aug 2026, 12:53 am
Sreeleathers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 5,963 (+19.7% YoY | -4.9% QoQ) ■ EBITDA: 890 (+124.3% YoY | -10.5% QoQ) ■ EBITDA Margin (%): 14.9 (+696 bps YoY | -93 bps QoQ) ■ PAT: 699 (+138.2% YoY | -27.8% QoQ) ■ EPS (INR): 3.02 (+137.8% YoY | -27.8% QoQ)
Outcome of Board Meeting held on 14th August, 2026
Outcome · 15 Aug 2026, 12:22 am
Sreeleathers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the financial result for the quarter ....
Intimation · 14 Aug 2026, 5:30 am
Sreeleathers Board Meeting on 14 Aug'26 to Approve Q1FY27 Financial Results Sreeleathers Limited has scheduled a Board of Directors meeting for 14 Aug'26 to consider and approve its unaudited financial results for the quarter ended 30 Jun'26. The agenda also includes finalizing the date, time, and venue for the 35th AGM, appointing Mr. Soham Dey as an Additional and Whole-time Director, and reconstituting several key board committees. The trading window remains closed from 01 Jul'26 until 48 hours after the results are declared.
Outcome of Board Meeting of Sreeleathers Limited held on Monday, July 06, 2026
Outcome · 06 Jul 2026, 11:55 pm
Sreeleathers to Appoint New Independent Director via Postal Ballot Sreeleathers' board approved on 06 Jul'26 a postal ballot to seek shareholder approval for appointing Mr. Bhaskar Chatterjee as an Independent Director. The cut-off date for determining voting rights is 03 Jul'26. The e-voting period for the special resolution is scheduled from 14 Jul'26 to 12 Aug'26. The results of the postal ballot will be declared on or before 14 Aug'26. The board also appointed Mr. Pawan Kumar Agarwal as the scrutinizer for the process.
Sreeleathers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/07/2026 ,inter alia, to consider and approve the Notice of Postal Ballot
Intimation · 02 Jul 2026, 10:17 pm
Sreeleathers Board to Consider Independent Director Appointment via Postal Ballot Sreeleathers Ltd announced its Board of Directors will meet on 6th Jul'26 to consider and approve a Notice of Postal Ballot. The key agenda item is to seek member approval via a Special Resolution for the appointment of Mr. Bhaskar Chatterjee (DIN: 11607714) as an Independent Director. The Board will also consider the appointment of a Scrutinizer for the postal ballot process. This corporate governance action follows regulatory disclosure requirements under SEBI regulations.
Approved the Audited Financial Statement for the financial year ended March 31,2026
Financial Result · 30 May 2026, 3:59 am
Sreeleathers Q4FY26 Results: PAT Grows 83% YoY; Re. 1 Dividend Declared Sreeleathers' Board approved FY26 results on 29-May'26, recommending a final dividend of Re. 1 per share. For Q4FY26, PAT grew 82.6% YoY to ₹967.12 lakh from ₹529.48 lakh. Revenue from operations increased 18.0% YoY to ₹6,269.30 lakh. For the full year FY26, PAT rose 27.3% YoY to ₹2,874.27 lakh. The Board also appointed Mr. Bhaskar Chatterjee as an Additional Non-Executive Independent Director for a five-year term, effective 29-May'26, subject to shareholder approval.
approved the Audited Financial Statements for the financial year ended March 31, 2026 and the Audited Financial Results for the quarter and year ended March 31, 2026
Outcome · 30 May 2026, 3:26 am
Sreeleathers Q4FY26 Results, Re. 1 Dividend, and Board Appointment Sreeleathers reported Q4FY26 PAT of Rs. 967.12 lakh, up 82.6% YoY, on revenue of Rs. 6,269.30 lakh, up 18.0% YoY. For FY26, PAT grew 27.3% YoY to Rs. 2,874.27 lakh, with revenue up 12.4% to Rs. 24,840.43 lakh. The Board recommended a final dividend of Re. 1 per share for FY26. It also approved the appointment of Mr. Bhaskar Chatterjee as an Additional Non-Executive Independent Director for a five-year term, effective 29th May'26, subject to shareholder approval.
Sreeleathers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1.audited financial results of ....
Intimation · 29 May 2026, 5:30 am
Sreeleathers Board Meeting on 29-May'26 for FY26 Results and Dividend Sreeleathers Limited has scheduled a Board of Directors meeting on 29-May'26 to consider and approve audited financial results for the quarter and year ended 31-Mar'26. The board will also consider a recommendation for a final dividend for the financial year 2026. The company's trading window has been closed from 01-Apr'26 and will remain so until 48 hours after the results are declared. Investors should monitor for results and any dividend announcement on the meeting date.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 07 Apr 2026, 10:27 pm
Sreeleathers Confirms It Is Not Classified as a Large Corporate Sreeleathers Limited disclosed on 06-Apr-26 that it does not fall under the Large Corporate (LC) framework for FY 2026-27, as per SEBI regulations. The filing confirmed the company had outstanding borrowings of ₹0.00 Cr as of the last applicable reporting date. Consequently, the SEBI mandate requiring LCs to raise a portion of their incremental borrowings via debt securities is not applicable to Sreeleathers. The company reported no credit rating for the previous fiscal year.
Communication to shareholders-Intimation on Tax Deduction on interim Dividend.
Dividend · 09 Feb 2026, 10:15 pm
Sreeleathers Declares FY26 Interim Dividend; Intimates TDS Details Sreeleathers' board declared an interim dividend of ₹1 per equity share for FY 2025-26 on 06 Feb'26. The record date is set for 13 Feb'26, with payment scheduled on or before 25 Feb'26. Following the abolition of Dividend Distribution Tax, the dividend is taxable for shareholders. TDS will be deducted at 10% for residents with a valid PAN, or 20% otherwise. TDS is not applicable for resident individuals if the total dividend for FY26 is up to ₹10,000. Shareholders must submit tax-related documents by 13 Feb'26.
Outcome of board meeting held on 06.02.2026 for declaration of Financial result for the quarter and nine months ended 31.12.2025 and declaration of Interim dividend
Dividend · 06 Feb 2026, 11:55 pm
Sreeleathers Q3FY26 Results and Interim Dividend Declaration Sreeleathers reported Q3FY26 standalone net profit of ₹753.13 lakh, up 21.0% YoY but down 12.5% QoQ. Revenue from operations stood at ₹6,090.04 lakh, a 9.9% YoY increase but an 18.5% QoQ decline. The Board declared an interim dividend of ₹1.00 per share (10%) for FY26. The record date is set for 13-Feb-26, with the payment date on 25-Feb-26. The results include a one-time exceptional expense of ₹6.41 lakh related to new labour code compliance.
Intimation of Record Date for the purpose of interim dividend for the Financial Year 2025-26
Dividend · 06 Feb 2026, 11:37 pm
Sreeleathers Sets Record Date for FY26 Interim Dividend Sreeleathers Limited has declared an interim dividend of Re. 1 per equity share for the financial year 2025-26 on a face value of Rs. 10 each. The Board of Directors fixed Friday, 13th Feb'26, as the record date to determine shareholder eligibility for the dividend. The payment date for the dividend is set for Wednesday, 25th Feb'26. The dividend was declared in the board meeting held on 06th Feb'26.