Sreeleathers has scheduled its 35th Annual General Meeting (AGM) for Monday, September 28, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM).

The company issued this intimation on September 4, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows an earlier disclosure on September 3, 2026, regarding web links for the AGM notice and the FY26 Annual Report.

Meeting and Voting Schedule

The AGM is set to begin at 11:30 am. Shareholders can participate in remote e-voting during the specified window.

Document Access and Email Registration

Shareholders who have not registered email addresses can access the AGM notice and the Annual Report for FY26 through specific online portals. These documents are also hosted on the company’s website under the Investors > Annual Reports section and on the Central Depository Services (India) Limited (CDSL) e-voting website.

To receive future communications electronically, shareholders must register their email addresses by submitting a signed request letter, a self-attested PAN Card, and a self-attested address proof to investors@sreeleathers.com or nichetechpl@nichetechpl.com .

Sreeleathers reported a 12.40% rise in revenue from operations to ₹2,484.04 crore for FY26, while profit after tax grew 27.34% to ₹287.43 crore. The Board recommended a final dividend of ₹1 per equity share.

The Kolkata-based footwear retailer posted revenue from operations of ₹2,484.04 crore for the year ended March 31, 2026, compared to ₹2,209.95 crore in the previous fiscal. Profit after tax stood at ₹287.43 crore against ₹225.71 crore in FY25. The interim dividend of ₹1 per share was already paid during the year.

Financial Performance

Operating profit before exceptional items and taxes rose to ₹382.66 crore from ₹319.01 crore. Other income surged significantly to ₹62.09 crore from ₹4.52 crore in the prior year, driven largely by gains on the sale of mutual fund units and interest income. An exceptional item of ₹0.59 crore was recorded due to the statutory impact of new Labour Codes on gratuity liability.

Gross margin eased by 74 basis points to 23.16% from 23.90%, absorbing pressure from rising costs of petroleum derivatives used in soles. Despite this, net profit margin expanded to 11.57% from 10.21%, supported by operational efficiency and lower tax rates on value-segment footwear under GST reforms.

What the Numbers Show

The surge in other income constitutes a significant portion of the bottom-line growth. While operating profit before tax increased by approximately ₹63.65 crore, total other income jumped by nearly ₹57.57 crore. This indicates that the majority of the year-on-year increase in profit before tax was driven by non-operating financial gains rather than core trading margins alone.

Operational Highlights

Inventory turnover improved sharply to 22.11 times per year from 15.48 times, reducing days of stock on hand to 16.5 days from 23.6 days. Working capital employed fell to ₹2.04 crore from ₹6.55 crore, enabling a negative cash conversion cycle of -0.6 days compared to +7.9 days previously. The franchised channel grew 19.6%, with five new stores opened during the year.

Corporate Actions

The 35th Annual General Meeting is scheduled for September 28, 2026. Shareholders will vote on the re-appointment of Ms. Rochita Dey as a director retiring by rotation and the appointment of Mr. Soham Dey as Whole-time Director for five years. Mr. Dey will receive a token remuneration of ₹1 per annum. The record date for the final dividend is September 21, 2026.