| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Feb 2026 | 31 Jan 2026 |
| Sreeleathers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Friday 6th February 2026 inter- alia to consider and approve the Un-audited financial results of the Company for the quarter and nine months ended 31st December 2025 and declare Interim Dividend for Financial Year 2025-26. Outcome of Board Meeting held on 6.02.2026 on Financial Results for the quarter and nine months ended 31.12.2025 and declaration of interim dividend. (As Per BSE Announcement Dated On : 06.02.206) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Sreeleathers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Result for the Quarter and Half Year ended 30th September 2025. Unaudited Financial Result for the Quarter and Half year ended 30.09.2025 Considered and approved the Unaudited (standalone) Financial Results for the Quarter and Half Year ended 30th September, 2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Sreeleathers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve unaudited Financial result for the Quarter ended 30th June2025 and to fix the date time and venue of AGM for the year 2024-25. Outcome of Board Meeting for the Quarter ended 30.06.2025 (As Per BSE Announcement Dated on: 14/08/2025) | ||
| Board Meeting | 29 May 2025 | 23 May 2025 |
| Sreeleathers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve a) to consider and take on record the Audited Financial Statements and Results for the quarter and financial year ended 31st March 2025 b) voluntary delisting of Companys Equity Shares from Calcutta Stock Exchange. c) appointment of S.A.& Associates Practicing Company Secretaries as Secretarial Auditors Outcome of Board Meeting held on 29.05.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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