Super Tannery Limited has notified the Bombay Stock Exchange (BSE) of its forthcoming board meeting, scheduled for Friday, May 15, 2026. The intimation, dated May 7, 2026, was submitted in compliance with the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The meeting is set to be convened at the company's registered office located at 187/170 Jajmau Road, Jajmau, Kanpur-208010. The key details of the scheduled board meeting are outlined below:

Regulatory Compliance

The intimation has been filed in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to provide advance notice to stock exchanges prior to board meetings. The notice was signed by Rajendra Kumar Awasthi, Company Secretary of Super Tannery Limited, and addressed to the Deputy Manager at the Bombay Stock Exchange.

Super Tannery Limited has filed multiple compliance certificates and reports under various SEBI regulations for the year ended March 31, 2026. The comprehensive filings include RTA compliance certificate, quarterly report, Large Corporate framework compliance disclosure, and share transfer compliance certificate, demonstrating the company's commitment to regulatory compliance and transparency across multiple SEBI requirements.

Share Transfer Compliance Certificate

The company submitted its Certificate under Regulation 40(10) of SEBI LODR Regulation 2015 for the year ended March 31, 2026. The certificate was issued by practicing Company Secretary K.N. Shridhar & Associates and submitted to BSE on April 6, 2026. The certificate confirms that the company received no share transfer requests during the period from April 1, 2025 to March 31, 2026.

RTA Compliance Certificate Submission

The company submitted its compliance certificate confirming KFin Technologies Limited as its valid Registrar and Share Transfer Agent. The certificate, issued on April 2, 2026, and submitted to BSE on April 4, 2026, confirms that KFin Technologies holds the requisite SEBI registration and maintains all required services.

Quarterly Compliance Submission

Super Tannery Limited also submitted its quarterly report for the period ended March 31, 2026, which included the Certificate under Regulation 74(5) issued by KFin Technologies Limited. The certificate confirms compliance with SEBI (Depositories and Participants) Regulations 2018 for the quarter.

Large Corporate Framework Status

The company has confirmed that it does not qualify as a Large Corporate under the applicable criteria specified in SEBI circular SEBI/HO/DDHS/CIR/P/2018/144. This determination is based on the company's financial parameters and borrowing structure as assessed against the regulatory framework requirements.