Shareholders meeting

Date: September 03, 2026 BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra Kurla Complex Bandra (E) P.J. Towers, 1st Floor, Dalal Street Mumbai - 400 051 Mumbai - 400 001 Symbol: SREEL Scrip Code: 535601 Dear Sir/Madam, Sub: Submission of Annual Report for the Financial Year 2025-26 and Notice of the 35th Annual General Meeting of the Members of the Company to be held on Monday, September 28, 2026. Pursuant to Regulations 34(1) and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby enclose a copy of the Annual Report sent to the Shareholders along with the Notice of the Annual General Meeting of the Company. Thanking you, Yours truly, For Sreeleathers Limited, Company Secretary NOTICE NOTICE is hereby given that the 35th Annual General Meeting of the members of Sreeleathers Limited (“The Company”) will be held on Monday, 28th September 2026 at 11.30 a.m. Indian Standard Time (“IST”), through Video Conferencing /Other Audio Visual Means (“VC/OAVM”) facility to transact the following businesses: - Ordinary Businesses: Item No. 1: Adoption of Financial Statements To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year Ended 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. Item No. 2: To appoint a Director in place of Ms. Rochita Dey (DIN:02947831) who retires by rotation. To appoint a Director in place of Ms. Rochita Dey (DIN:02947831) who retires by rotation and being eligible, offers herself for re-appointment. Item No. 3: To confirm payment of interim dividend and declare final dividend for the financial year 2025-26 and in this regard to consider and if thought fit to pass the following resolution as an Ordinary Resolution: Resolved that a first interim dividend @ 10% (Re.1/- per equity share of Rs.10/- each) on the paid-up equity share capital of the Company be and is hereby confirmed; and the final dividend @ 10% (Re.1/- per equity share of Rs.10/- each) as recommended by the Board of Directors be and is hereby declared out of profits of the Company for the financial year 2025-26. Special Business: Item No. 4: To appoint Mr. Soham Dey (DIN: 11860996) as Whole-time Director of the Company and in this regard to consider and if thought fit, to pass the following Resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 152, 161, 188, 196, 197 and 203 read with Schedule V and all other applicable provisions, if any, of the Companies Act, 2013 ("the Act") and the Rules made thereunder, the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), the Articles of Association of the Company, and on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, consent of the Members be and is hereby accorded for the appointment of Mr. Soham Dey (DIN: 11860996), who was appointed as an Additional Director of the Company pursuant to Section 161(1) of the Companies Act, 2013 and who shall cease to hold office as an Additional Director on the date of this Annual General Meeting, as a Whole-time Director Notice- AGM Sreeleathers Limited of the Company for a period of five (5) years with effect from the date of this Annual General Meeting, liable to retire by rotation. (Mr. Satyabrata Dey, Managing Director, Mrs. Shipra Dey, Ms. Rochita Dey and Mr. Soham Dey, Directors of the company are concerned or interested in this resolution) RESOLVED FURTHER THAT approval be and is hereby accorded to the remuneration, perquisites, benefits and amenities payable to Mr. Soham Dey for the aforesaid appointment on the following terms and conditions: - Salary: at the rate of Re.1/- (Rupee One only) per annum. Allowances and other benefits: As per the rules of the Company, subject to the provisions of the Companies Act, 2013 and applicable laws. RESOLVED FURTHER THAT in the event of there being loss or inadequacy of profit for any financial year, the aforesaid remuneration payable to Mr. Soham Dey, shall be the minimum remuneration payable to him in terms of the provisions of Schedule V to the Companies Act, 2013. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorized to alter and/or vary the terms and conditions of the said appointment and/or enhance, enlarge, alter or vary the scope and quantum of remuneration, perquisites, benefits and amenities payable to Mr. Soham Dey in the light of further progress of the company which shall be in accordance with the prescribed provisions of the Companies Act, 2013 and the rules made thereunder ( including any statutory modifications or re-enactment thereof, for the time being in force). Resolved Further that pursuant to the provisions of section 188 of the Companies Act, 2013 (“The Act”), Companies (Meetings of Board and its Powers) Rules, 2014, and other applicable statutory provisions, rules, regulations and guidelines (including any statutory modification(s), amendments, or re-enactment thereof for the time being in force), and subject to such approval as may be required, approval of members of the Company be and is hereby accorded for holding of office or place of profit by Mr. Soham Dey, who is the relative of Mr. Satyabrata Dey, Managing Director, Mrs. Shipra Dey, Director and Ms. Rochita Dey, Director of the Company. (Mr. Satyabrata Dey, Managing Director, Mrs. Shipra Dey, Ms. Rochita Dey and Mr. Soham Dey, Directors of the Company are concerned or interested in this resolution) RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things in its absolute discretion, it may consider necessary, expedient or desirable and to settle any question, or doubt that may arise in relation thereto within the above said maximum permissible limit, in order to give effect to the foregoing resolution, or as may be otherwise considered by it to be in the best interest of the Company. Notice- AGM Sreeleathers Limited Key Details at a glance: Particulars Details Time and Date of AGM Monday, September 28, 2026 at 11.30 a.m. Mode of Meeting Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) Final Dividend Recommended for the Re.1/- (Rupee one only) @10% per equity share Financial Year 2025-26 of face value of Rs.10/- (Rupees ten only) Record Date for payment of final dividend Monday, September 21, 2026 Final dividend payout date, if approved Within 30 days from date of Annual general by the Members Meeting. Cut-off date for e-Voting Monday, September 21, 2026 E-voting start Date and Time Friday, September 25, 2026 at 09:00 a.m. (IST) E-voting end Date and Time Sunday, September 27, 2026 at 05:00 p.m. (IST) E-voting Sequence Number (EVSN) 260818045 Registrar and Share Transfer Agent M/s. Niche Technologies Pvt. Ltd. contact details 3A, Auckland Place,7th Floor. Room No.7A & 7B Kolkata – 700017. E-mail: nichetechpl@nichetechpl.com Phone No. 033 2280-6616 Registered Office: By order of the Board of Directors 6, Tottee Lane For Sreeleathers Limited Kolkata- 700016 Sd/- (Bijoy Kumar Roy) Company Secretary Membership No. ACS 5702 Place: Kolkata Date: 14.08.2026 Notice- AGM Sreeleathers Limited IMPORTANT NOTES: (Forming part of the Notice convening the said 35th Annual General Meeting) Explanatory Statement pursuant to Section 102 of the Companies Act, 2013 (‘the Act’), and rules framed thereunder in respect of special business under item no.4 of the accompanying notice is annexed hereto. In terms of Section 152 of the Companies Act, 2013, Ms. Rochita Dey, whole-time Director, retires by rotation at the AGM and being eligible, offers herself for re-appointment. The Nomination and Remunerat [Showing first 8,000 characters — download PDF for full document]