Super Tannery shareholders approve FY26 accounts and dividend at 42nd AGM
- All six AGM resolutions passed with 100% votes in favor
- Total valid votes cast across all items stood at 64,533,344
- Dividend declaration and FY26 accounts adoption approved
- Arshad Khan and Mohd. Imran re-appointed as directors
*this image is generated using AI for illustrative purposes only.
Super Tannery Limited shareholders unanimously approved all resolutions at the 42nd Annual General Meeting (AGM), including the adoption of FY26 financial statements and the declaration of a dividend.
The meeting, chaired by Managing Director Iftikharul Amin, was held on September 30, 2026, at the company's registered office in Kanpur. The consolidated scrutinizer report confirms that all six resolutions passed with 100% votes in favor, with negligible invalid votes recorded during the e-voting process.
Key resolutions passed
Shareholders deliberated on several ordinary business items critical to corporate governance and financial reporting:
- Adoption of Financials: Approval of the audited balance sheet and profit and loss statement for FY26.
- Dividend Declaration: Approval to declare a dividend for the fiscal year.
- Director Re-appointments: Re-appointment of Arshad Khan and Mohd. Imran, who retired by rotation and offered themselves for re-appointment.
- Auditor Appointment: Appointment of Kapoor Tandon & Company, Chartered Accountants, Kanpur, as statutory auditors, with authority granted to fix their remuneration.
Additionally, a special business item regarding donations to charitable and other funds not directly related to the company's business was approved via an ordinary resolution.
Voting results summary
The company facilitated voting through both remote e-voting and physical ballot systems. Remote e-voting was open from September 27, 2026, to September 29, 2026. Members present at the meeting who had not voted electronically cast their votes through physical ballots. K.N. Shridhar, a practicing company secretary, served as the scrutinizer for the voting process.
The detailed voting results for the key resolutions are summarized below:
| Resolution | Votes in Favor | Votes Against | Invalid/Abstained | Result |
|---|---|---|---|---|
| Adoption of FY26 Financials | 64,533,344 | 0 | 1 | Passed |
| Declaration of Dividend | 64,533,344 | 1 | 0 | Passed |
| Re-appointment of Arshad Khan | 64,533,344 | 0 | 1 | Passed |
| Re-appointment of Mohd. Imran | 64,533,344 | 0 | 1 | Passed |
| Appointment of Auditors | 64,533,344 | 0 | 1 | Passed |
| Donation to Charitable Funds | 64,533,344 | 0 | 1 | Passed |
Compliance and dissemination
Results of the e-voting are to be disseminated to stock exchanges and uploaded on the company website and the portal of KFin Technologies Ltd. The resolutions are deemed passed as of September 30, 2026, in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Historical Stock Returns for Super Tannery
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -4.29% | -16.45% | -39.47% | +24.16% | +24.16% | +24.16% |
How will the approved dividend payout impact Super Tannery's cash flow and future capital expenditure plans for FY27?
What specific growth strategies or operational improvements are expected under the continued leadership of Managing Director Iftikharul Amin and the re-appointed directors?
How might the appointment of Kapoor Tandon & Company as statutory auditors influence the company's financial reporting standards or audit efficiency in the coming year?
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