Super Tannery Ltd

AGM Details

• Date and time: 30 September 2026, 9:00 AM.
• Mode: Physical meeting at Kanpur, UP.
• Venue: 187/170, JAJMAU, Kanpur, UP 208010.
• Remote e-voting facility available 27–29 September 2026.

Key Resolutions

• Adoption of Audited Balance Sheet and P&L for year ended 31 March 2026.
• Declaration of dividend.
• Re-appointment of Arshad Khan (retiring by rotation).
• Re-appointment of Mohd. Imran (retiring by rotation).
• Appointment of Kapoor Tandon & Company as auditors; remuneration to be fixed.
• Donation to charitable funds not related to the business.

Voting Results

• Resolution 1 passed with 100% in favour; no against.
• Resolution 2 passed with 100% in favour; no against.
• Resolution 3 passed with 100% in favour; no against.
• Resolution 4 passed with 100% in favour; no against.
• Resolution 5 passed with 100% in favour; no against.
• Resolution 6 passed with 100% in favour; no against.

Dividend

• Dividend declared/approved.

Director Changes

• Arshad Khan re-appointed on rotation.
• Mohd. Imran re-appointed on rotation.

Auditor Appointments

• Kapoor Tandon & Company Chartered Accountants appointed as auditors; remuneration to be fixed.

AGM details

• Date, time, and venue: 30 September 2026, 9:00 AM to 3:30 PM, Kanpur (physical).
• Mode: physical meeting with remote e-voting and ballot voting.

Key resolutions and outcomes

• Adoption of audited balance sheet, P&L, and reports for year ended 31 March 2026 — approved.
• Dividend declaration — approved.
• Re-appointment of MD Arshad Khan — approved.
• Re-appointment of Mohd. Imran — approved.
• Appointment of Kapoor Tandon & Company as auditors and fixed remuneration — approved.
• Donation to Charitable and CSR funds not directly related to business — approved.

Super Tannery Limited – Trading Window Closed from October 01, 2026 till 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026.

Dividend record date

• Final dividend for FY 2025-26 of Rs 0.05 per equity share; record date 15 September 2026.

Financial highlights

• Revenue from operations: Rs 24,834.93 lacs, down from Rs 26,674.20 lacs.
• Profit before tax: Rs 1,070.12 lacs.
• Tax: current tax Rs 230.00 lacs; deferred Rs 56.71 lacs; earlier year tax Rs 37.13.
• Profit after tax: Rs 746.28 lacs.
• Profit available for appropriation: Rs 5,136.71 lacs.
• Export earnings: Rs 16,524.67 lacs; foreign exchange used Rs 4,174.86 lacs.
• Dividend per share Rs 0.05; final dividend proposed; 7.23% payout.
• Employees: 40; Credit rating BBB reaffirmed.
• Total income includes Other Comprehensive Income of Rs 34.87 lacs.

Dividend & AGM details

• Final dividend Rs 0.05 per share; subject to AGM approval.
• Record date fixed at 15 Sep 2026; Register closed 16-30 Sep 2026.
• Annual General Meeting on 30 Sep 2026 at 9:00 AM, Kanpur.
• Dividend payment window: 3-6 October 2026.

Governance & audit

• Kapoor Tandon & Co. re-appointed as statutory auditors.
• Secretarial Auditor: M. K. Shridhar & Associates.
• Directors retiring by rotation: Arshad Khan and Mohd. Imran; proposed re-appointment.
• Board governance disclosures and annexures included in Corporate Governance.

Subsidiaries & consolidation

• Company has eight subsidiaries; consolidated financial statements placed on the website.
• Key subsidiaries include Super Tannery UK, Aarifi Tanners, Secure Safety, Super Italia SRL, Pioneer Investment, City House Leather, among others.

CSR, environment & HR

• CSR spend exceeded 2% of average net profit via Amin Welfare Trust.
• CSR activities cover healthcare, education, and community welfare; environmental initiatives emphasized.
• Employees: 40; HR processes and UP Leather Industries Association collaboration for training.
• Health, safety and environment policies emphasize safe workplaces and continuous improvement.

Related party transactions & risk

• Related party transactions are at arm's length; disclosed in notes.
• No material non-compliance or penalties in capital markets during the year.
• Outlook: management remains positive; risks include competition, FX, and regulatory factors.

Outlook & risk factors

• Management is optimistic about future demand; focus on export-driven growth and efficiency.
• Risks highlighted include currency fluctuations, market competition, and regulatory changes.

Price movement clarification

• The company states price movement is market-driven with no undisclosed information.
• It confirms ongoing compliance with Regulation 30 of SEBI LODR and disclosures.
• Company notes listing on BSE only and public-domain disclosures.

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.