NewsSuper Tannery Board Meeting Scheduled on May 30, 2026 to Approve FY26 Annual Audited Financial ResultsSuper Tannery Board Meeting Scheduled on May 30, 2026 to Approve FY26 Annual Audited Financial Results
Super Tannery Limited has notified BSE of a board meeting on May 30, 2026, under Regulation 29 of the Listing Agreement. The meeting will consider approval of annual audited financial results for the year ended March 31, 2026, including Q4 balancing figures. The board will also deliberate on a possible dividend recommendation on equity shares for FY26. The intimation was dated May 18, 2026, and signed by Company Secretary Rajendra Kumar Awasthi.
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Super Tannery Limited has informed the Bombay Stock Exchange (BSE) of an upcoming board meeting scheduled for Saturday, May 30, 2026, at the company's registered office in Kanpur. The intimation, dated May 18, 2026, has been filed pursuant to Regulation 29 of the Listing Agreement with the Stock Exchange.
Board Meeting Agenda
The board of directors is set to convene to consider and take on record key corporate and financial matters pertaining to the financial year ended March 31, 2026. The following items are on the agenda for the meeting:
- Approval of Annual Audited Financial Results for the year ended March 31, 2026, along with Quarter 4 (Q4) results, which would be balancing figures.
- Consideration of Dividend Recommendation on equity shares of the company for the financial year ended March 31, 2026, if any.
Meeting Details
The key details of the scheduled board meeting are summarised below:
| Parameter: | Details |
|---|---|
| Meeting Date: | Saturday, May 30, 2026 |
| Intimation Date: | May 18, 2026 |
| Venue: | Registered Office, 187/170, Jajmau Road, Kanpur-208010 |
| Regulatory Reference: | Regulation 29 of the Listing Agreement |
| Exchange Notified: | Bombay Stock Exchange Limited, Mumbai |
| Financial Period: | Year ended March 31, 2026 |
The intimation was signed by Rajendra Kumar Awasthi, Company Secretary of Super Tannery Limited, and addressed to the Deputy Manager at the Bombay Stock Exchange. The company has requested the exchange to update the information in its records accordingly.
Historical Stock Returns for Super Tannery
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +0.28% | +3.44% | +1.41% | +2.56% | -24.26% | +106.59% |
How does Super Tannery's FY2026 financial performance compare to its previous year results, and what revenue growth trajectory can investors expect going forward?
Given the leather tannery industry's exposure to export markets and raw material costs, what macroeconomic headwinds or tailwinds could influence Super Tannery's dividend decision for FY2026?
Will Super Tannery announce any capital expenditure plans or strategic expansion initiatives alongside its annual results that could signal future growth ambitions?
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