Sreeleathers Limited has announced that its Board of Directors will convene on February 6, 2026, to review the company's quarterly financial performance and consider dividend distribution to shareholders.

Board Meeting Agenda

The primary objectives of the upcoming board meeting include comprehensive review of financial results and potential shareholder benefits:

The board will specifically consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2025. Additionally, directors will deliberate on declaring an interim dividend for Financial Year 2025-26, subject to approval, along with fixing the appropriate record date for eligible shareholders.

Trading Window Restrictions

Sreeleathers Limited has implemented trading window closure measures in compliance with regulatory requirements. The company previously communicated on December 31, 2025, regarding the trading window closure effective from January 1, 2026, to February 16, 2026. This restriction period encompasses the board meeting date and allows for proper disclosure of financial results before trading resumes.

Regulatory Compliance

The board meeting notice has been issued in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both BSE Limited and The National Stock Exchange of India Limited about the scheduled meeting, ensuring full compliance with disclosure requirements for listed entities.

The announcement demonstrates Sreeleathers Limited's commitment to transparent corporate governance and timely communication with stakeholders regarding significant corporate developments and financial disclosures.

Sreeleathers Ltd. , a prominent footwear company, has released its financial results for the first quarter, revealing a mixed performance with revenue growth but a decline in profitability.

Revenue Growth

The company reported a revenue of ₹498.00 crore for Q1, marking a modest increase from ₹487.00 crore in the same period last year. This 2.26% year-over-year growth indicates a slight improvement in the company's top-line performance.

Profit Decline

Despite the revenue growth, Sreeleathers experienced a significant drop in profitability:

• Net profit fell to ₹29.00 crore from ₹46.00 crore year-over-year, representing a 37.00% decline.
• EBITDA (Earnings Before Interest, Taxes, Depreciation, and Amortization) decreased to ₹40.00 crore from ₹67.00 crore in the previous year, a 40.30% reduction.
• EBITDA margin compressed to 7.97% from 13.72% year-over-year, indicating pressure on the company's operational efficiency.

Financial Performance Overview

The company's performance reflects a challenging operating environment, with rising costs potentially impacting profitability despite the growth in revenue.

Corporate Governance

As per the LODR data, Sreeleathers Ltd. has scheduled its 34th Annual General Meeting for September 22, to be held virtually. The company has also appointed Pawan Vani & Associates, Chartered Accountants, as the scrutinizer for the e-voting process, ensuring transparency in shareholder participation.

The board of directors reviewed and approved the unaudited standalone financial results for the quarter ended June 30, in their meeting held on August 14. These results have been subjected to a limited review by the company's statutory auditor.

Investors and stakeholders will be keenly watching Sreeleathers' performance in the coming quarters to see if the company can improve its profitability while maintaining revenue growth in the competitive footwear market.