Super Tannery Ltd (SUPTANERY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Super Tannery Ltd on NSE and BSE, with an AI summary of each filing.
Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-audited Standalone and Consolidated ....
Intimation · 14 Nov 2026, 5:30 am
Super Tannery Schedules Board Meeting on 14th Nov'26 to Approve Q2 Results Super Tannery Limited has notified the BSE that its Board of Directors will meet on 14th Nov'26 at 4:00 PM at its registered office. The board will consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26.
Super Tannery Limited
Annual General Meeting · 30 Sept 2026, 9:47 pm
Super Tannery Approves All 42nd AGM Resolutions With 100% Shareholder Support Super Tannery Limited announced the voting results for its 42nd Annual General Meeting held on 30th Sep'26. Shareholders approved all ordinary resolutions with 100% votes in favor (6,45,33,344 valid votes). Key approvals include the adoption of audited financial statements for the year ended 31st Mar'26, declaration of dividend, re-appointment of directors Arshad Khan and Mohd. Imran, appointment of statutory auditor M/S Kapoor Tandon & Company along with their remuneration, and approval of donations to charitable funds for FY27.
Super Tannery Limited
Annual General Meeting · 30 Sept 2026, 9:42 pm
Super Tannery Concludes 42nd AGM with All Resolutions Approved Super Tannery Limited concluded its 42nd Annual General Meeting on 30th Sep'26 in Kanpur, chaired by Managing Director Iftikharul Amin. Shareholders approved all proposed ordinary and special resolutions with the requisite majority via remote e-voting and physical ballots. Key approvals included the adoption of audited financial statements for the year ended 31st Mar'26, dividend declaration, the re-appointment of retiring directors Arshad Khan and Mohd. Imran, the appointment of M/s Kapoor Tandon & Company as statutory auditors, and donations to charitable funds.
Super Tannery Limited
Dividend · 12 Sept 2026, 4:28 pm
Super Tannery Fixes Record Date for FY26 Final Dividend Super Tannery Limited has fixed Tuesday, 15th Sep'26 as the record date for determining shareholder eligibility for its final dividend. The Board of Directors had previously recommended a final dividend of Rs. 0.05 per equity share of face value Re. 1/- each for FY26 at its meeting held on 30th May'26.
SUPER TANNERY LIMITED
Others (Uncategorized) · 04 Sept 2026, 1:29 am
Super Tannery Limited
Others (Uncategorized) · 27 Aug 2026, 8:14 pm
Super Tannery Clarifies Price Movement, Confirms NSE Trading Permission Responding to a BSE query on price movement dated Aug 26, '26, Super Tannery Limited stated the increase is purely market-driven. The company confirmed on Aug 27, '26, there is no undisclosed information or pending announcements that could impact its share price. It also noted that while listed on BSE only, its shares were permitted to trade on the NSE starting from Aug 17. The company reiterated its compliance with SEBI's disclosure requirements under Regulation 30.
The Exchange has sought clarification from Super Tannery Ltd on August 26, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.
Others (Uncategorized) · 26 Aug 2026, 7:32 pm
SUPER TANNERY LIMITED
Outcome · 11 Aug 2026, 12:11 am
Super Tannery Reports 11% YoY Rise in Q1 FY27 Net Profit Super Tannery Limited's board approved Q1 FY27 results on 10 Aug'26. Consolidated revenue from operations grew 11.9% YoY to ₹7,587.21 lakhs, while Profit After Tax rose 11.1% YoY to ₹240.89 lakhs. QoQ, revenue increased by 31.2% while PAT declined by 10.7%. Standalone PAT for the quarter stood at ₹256.87 lakhs. Basic EPS was ₹0.22 vs ₹0.20 in the year-ago quarter. The company has set the record date for its AGM and potential dividend as 16 Sep'26 to 30 Sep'26.
SUPER TANNERY LIMITED
Financial Result · 11 Aug 2026, 12:07 am
Super Tannery Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 7,587 (+11.9% YoY | +32.5% QoQ) ■ EBITDA: 634 (+11.3% YoY | -4.4% QoQ) ■ EBITDA Margin (%): 8.4 (-5 bps YoY | -323 bps QoQ) ■ PAT: 243 (+11.6% YoY | -10.9% QoQ) ■ EPS (INR): 0.22 (+10.0% YoY | -12.0% QoQ)
Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To approve un-audited financial ....
Intimation · 10 Aug 2026, 5:30 am
Super Tannery Limited
Financial Result · 31 May 2026, 10:28 am
Super Tannery Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 5,724 (-17.0% YoY | -4.4% QoQ) ■ EBITDA: 663 (+8.9% YoY | +50.8% QoQ) ■ EBITDA Margin (%): 11.6 (+276 bps YoY | +424 bps QoQ) ■ PAT: 272 (+45.9% YoY | +138.3% QoQ) ■ EPS (INR): 0.25 (+25.0% YoY | +127.3% QoQ)
Super Tannery Limited
Outcome · 31 May 2026, 10:22 am
Super Tannery Q4FY26 PAT Surges, Recommends Rs. 0.05 Dividend Super Tannery reported a strong Q4FY26 consolidated PAT of Rs. 269.81 lacs, a significant 132.2% QoQ increase. Revenue from operations grew 15.3% QoQ to Rs. 5,724.44 lacs. For the full year FY26, consolidated PAT was stable at Rs. 670.51 lacs, while revenue fell 13.4% YoY to Rs. 24,705.80 lacs. The Board has recommended a final dividend of Rs. 0.05 per share (5%) for FY26. The auditor issued an unmodified opinion on the financial results.
Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Annual Audited results for the ....
Intimation · 30 May 2026, 5:30 am
Super Tannery Board to Review FY26 Results and Dividend on 30 May Super Tannery Limited has scheduled a Board of Directors meeting on 30th May'26. The agenda includes the approval of the audited annual financial results for the year ended 31st Mar'26, which will also incorporate the fourth quarter (Q4) results. Additionally, the Board will consider a potential recommendation for a dividend on equity shares for the same financial year. The meeting's outcomes are significant for assessing the company's full-year performance and shareholder returns.
SUPER TANNERY LIMITED
Outcome · 15 May 2026, 10:17 pm
Super Tannery Board Discusses General Working of the Company Super Tannery Limited (Scrip Code: 523842) announced the outcome of its Board of Directors meeting held on 15 May'26. The board discussed and took on record the general working of the company. No other specific agenda items or material decisions, such as financial results, dividends, or corporate actions, were disclosed in the filing. The meeting commenced at 4:00 PM and concluded at 4:30 PM.
Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve Super Tannery Limited
Intimation · 07 May 2026, 9:03 pm
Super Tannery Schedules Board Meeting for May 15, 2026 Super Tannery Limited announced a Board of Directors meeting scheduled for 15 May '26. The agenda includes discussing and taking on record the general working of the company, as per the filing dated 07 May '26. The meeting will be held at its Jajmau Road office in Kanpur.
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Others (Uncategorized) · 04 Apr 2026, 5:57 pm
Super Tannery Not a Large Corporate, Reports NIL Borrowings Super Tannery Ltd has confirmed it does not qualify as a Large Corporate under SEBI's framework as of 04-Apr'26. The company reported NIL outstanding borrowings as of 31-Mar'26. Its highest credit rating during the previous fiscal year was BBB- with a Stable outlook from CARE RATING LIMITED. This status exempts the company from SEBI's mandatory borrowing requirements through debt securities for Large Corporates, thereby avoiding potential fines for non-compliance.
The Exchange has received revised Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 17, 2026 for Iftikharul ....
Encumbered Shares - Invocation / Release · 17 Mar 2026, 6:13 pm
Super Tannery Promoters Revise Share Pledge Disclosure, Correcting Calculation Error Super Tannery submitted a revised disclosure on 17-Mar'26, correcting an error in calculating promoter share encumbrance. The company clarified that previous miscalculations arose from using different denominators (promoter holding vs. total share capital) for pre- and post-event percentages. The revised filing shows four promoters pledged a total of 32,248,406 shares, representing 29.87% of total share capital, as collateral for company working capital limits from SBI Overseas Branch. This encumbrance represents 51.12% of the total promoter holding.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for SBICAP Trustee Company Ltd
Acquisition/ Disposal of Shares · 04 Mar 2026, 5:41 pm
SBICAP Trustee Acquires 29.87% Stake in Super Tannery Via Share Pledge SBICAP Trustee Company Ltd has acquired 3,22,48,406 equity shares, representing a 29.87% stake in Super Tannery Limited. This substantial acquisition resulted from the pledge of shares and was executed on 27-Feb-26 and 02-Mar-26. The filing confirms that prior to this event, SBICAP Trustee held no shares in the company. Following the transaction, SBICAP Trustee’s entire 29.87% holding is in the form of encumbered (pledged) shares. This action was disclosed under SEBI's Substantial Acquisition of Shares and Takeovers Regulations.
The Exchange has received the Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011 on March ....
Encumbered Shares - Invocation / Release · 04 Mar 2026, 5:36 pm
Super Tannery Promoters Pledge 29.87% Stake for Working Capital Four promoters of Super Tannery Ltd pledged 32,248,406 equity shares, representing 29.87% of total share capital, on 27-Feb-26 and 02-Mar-26. The pledge, in favor of SBI Overseas Branch Kanpur via trustee SBICAP, serves as collateral for the company's working capital limit. This action increases the total encumbered promoter holding to 51.12% of their shares, which is over 20% of the company's total share capital. The value of shares pledged on the event date was Rs 23.54 crore.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Iftikharul Amin & Others
Acquisition/ Disposal of Shares · 04 Mar 2026, 5:33 pm
Super Tannery Promoters Pledge 29.87% Stake Promoter group entities of Super Tannery Ltd. have pledged 32.25 million shares, representing 29.87% of total share capital, in favor of SBI CAP Securities. The pledge transactions occurred on 27-Feb'26 and 02-Mar'26. Key promoters involved include Iftikharul Amin (14.11%), Ismat Iqbal (10.31%), Iqbal Ahsan (4.62%), and Sophia Amin (0.83%). This encumbrance involves a substantial portion of the promoter holding. Post-transaction, the total promoter group holding remains at 58.42%, with the encumbered portion now at 29.87% of company capital.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on March 03, 2026 for Iftikharul Amin, Sophia ....
Encumbered Shares - Invocation / Release · 04 Mar 2026, 5:23 pm
Super Tannery Promoters Pledge Shares as Collateral for Working Capital Four promoters of Super Tannery Ltd. pledged 32.25 million equity shares (29.87% of total capital) on 27-Feb-26 and 02-Mar-26. The pledge, in favour of SBI CAP Securities, acts as collateral for the company's working capital limit. The total promoter shareholding is 58.42%, of which 51.12% is now encumbered. This action increases the total encumbered promoter holding from 0% to 29.87% of the company's total share capital. The disclosure was made to the BSE on 03-Mar-26.
Super Tannery Limited
Financial Result · 14 Feb 2026, 1:21 am
Super Tannery Q3FY26: Consolidated Profit Declines Amid Lower Revenue Super Tannery reported a consolidated Q3FY26 net profit of ₹114.02 lacs, down 33.5% YoY, on revenue from operations of ₹5,986.53 lacs, a 18.4% YoY decline. QoQ, net profit grew 64.8% while revenue fell by 3.7%. For the nine months ended Dec'25, consolidated net profit was ₹401.48 lacs, down 16.3% YoY. The Board approved these results on 13th Feb'26. The trading window for insiders will reopen on 16th Feb'26. Auditors issued an unmodified limited review report.
SUPER TANNERY LIMITED
Outcome · 14 Feb 2026, 1:16 am
SUPER TANNERY LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 5987 (-18.4% YoY | -3.7% QoQ) ■ EBITDA: 440 (-16.5% YoY | +4.4% QoQ) ■ EBITDA Margin (%): 7.3 (+17 bps YoY | +57 bps QoQ) ■ PAT: 114 (-33.5% YoY | +64.8% QoQ) ■ EPS (INR): 0.11 (-31.3% YoY | +83.3% QoQ)
Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Super Tannery Limited
Intimation · 13 Feb 2026, 5:30 am
Super Tannery Schedules Board Meeting for Q3 FY26 Results Super Tannery Limited (Scrip: 523842) will hold a Board of Directors meeting on Fri, 13th Feb'26, at 4:00 PM. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 31st Dec'25. The meeting will take place at the company's registered office. This notice complies with Regulation 29 of the Listing Agreement.
Super Tannery Limited
Others (Uncategorized) · 10 Jan 2026, 6:01 pm
Super Tannery's Credit Ratings Reaffirmed Amidst Improved Financials and Demerger Plans Care Ratings reaffirmed Super Tannery's long-term rating at CARE BBB- (Stable) and short-term at CARE A3. FY25 performance improved, with revenue growing 25% YoY to ₹284 crore and PAT at ₹7.26 crore. Capital structure strengthened, with overall gearing improving to 0.68x and debt coverage indicators remaining comfortable. H1FY26 revenue dipped to ₹129.66 crore on softer European demand, though margins improved. A key monitorable is the potential demerger announced on 12 Nov'25. Risks include customer concentration, currency fluctuations, and industry competition.