Super Tannery Ltd

Board approval

• Board approved standalone and consolidated unaudited results for quarter ended 30 June 2026.

Dividend & AGM timing

• Next AGM scheduled for 30 September 2026.
• Dividend record date 16–30 September 2026.
• Dividend warrants to be dispatched Oct 3–6, 2026 if declared.
• Register of members and share transfer books closed 16–30 September 2026.

Auditor & segment notes

• Limited review conducted; unmodified/unqualified opinion on standalone and consolidated results.
• Company is leather manufacturer; no separate reportable segment per Ind AS 108.

Other observations

• Results are unaudited; process included limited assurance review.

Meeting Details

• Date: 10 August 2026
• Time: Not disclosed
• Venue: 187/170 Jajmau Road, Kanpur

Key Agenda Items

• Unaudited financial results for quarter ended 30 June 2026
• Book closure for dividend payment
• Approval of 42nd AGM notice and Director's report

Other Notes

• Notice issued for board meeting on 10 August 2026

Dematerialisation/Rematerialisation status

• Details of dematerialised/rematerialised securities were furnished to all stock exchanges.

FY26 standalone results

• 📊 Revenue from operations fell 13.3% YoY to Rs 24,650.54 lakh.
• 📊 Total income declined 13.2% YoY to Rs 24,834.93 lakh.
• 📊 PBT rose 0.5% YoY to Rs 1,070.12 lakh.
• 📊 PAT increased 2.8% YoY to Rs 746.28 lakh.
• 📊 EPS was Rs 0.69, versus Rs 0.67 last year.
• 📊 Other expenses fell to Rs 5,514.91 lakh from Rs 6,437.76 lakh.
• 📊 Material cost declined to Rs 14,865.46 lakh from Rs 17,859.35 lakh.

Q4 FY26 standalone

• 📊 Revenue from operations was Rs 5,832.11 lakh, down 13.4% YoY.
• 📊 Total income was Rs 5,886.08 lakh, down 13.4% YoY.
• 📊 PBT rose to Rs 466.03 lakh from Rs 288.94 lakh.
• 📊 PAT rose to Rs 290.19 lakh from Rs 170.65 lakh.
• 📊 EPS was Rs 0.27, versus Rs 0.16 last year.
• 📊 Finance cost increased to Rs 185.57 lakh from Rs 124.60 lakh.

Consolidated FY26

• 📊 Consolidated total income was Rs 28,725.71 lakh, down 13.9% YoY.
• 📊 Consolidated PBT was Rs 1,003.17 lakh, down 5.8% YoY.
• 📊 Consolidated PAT attributable to owners was Rs 702.38 lakh, up from Rs 674.61 lakh.
• 📊 Consolidated EPS was Rs 0.62, versus Rs 0.62 last year.
• 📊 Non-controlling interest was Rs 2.17 lakh for the year.
• 📊 Consolidated revenue from operations was Rs 28,512.86 lakh.

Balance sheet and cash flow

• 📊 Standalone total assets rose to Rs 29,367.04 lakh from Rs 26,563.16 lakh.
• 📊 Standalone cash and cash equivalents were Rs 150.36 lakh, versus Rs 732.74 lakh.
• 📊 Standalone borrowings included Rs 202.66 lakh long-term and Rs 8,950.93 lakh short-term.
• 📊 Consolidated total assets rose to Rs 29,404.64 lakh from Rs 26,288.13 lakh.
• 📊 Consolidated cash and cash equivalents were Rs 279.30 lakh, versus Rs 732.74 lakh.
• 📊 Consolidated short-term borrowings were Rs 8,987.58 lakh.

Dividend and audit

• 📍 Board recommended final dividend of Rs 0.05 per share, or 5%.
• 📍 Auditors issued unmodified opinions on standalone and consolidated results.
• 📍 Results cover the quarter and year ended 31 March 2026.

Business

• Leather and leather products are the main business segment.
• Consolidated group includes overseas leather and restaurant-related subsidiaries.

Financial results approved

• Approved standalone and consolidated audited results for quarter and year ended 31 March 2026.
• Standalone revenue from operations was Rs. 5,832.11 lakh for the quarter and Rs. 24,650.54 lakh for the year.
• Standalone net profit after tax was Rs. 290.19 lakh for the quarter and Rs. 746.28 lakh for the year.
• Consolidated results were also approved for the quarter and year ended 31 March 2026.

Dividend

• Recommended final dividend of Rs. 0.05 per equity share, or 5%, for FY2025-26.
• Dividend is subject to shareholder approval.

Auditor remarks

• Statutory auditors issued unmodified opinions on standalone and consolidated audited financial results.

Other disclosures

• Board meeting was held on 30 May 2026.
• AGM date, dividend record date, and dividend dispatch date will be announced later.