Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Sreeleathers has informed that it enclosed copies of the newspaper advertisements published in Financial Express (English) and Aarthik Lipi (Bengali) on September 04, 2026, regarding the 35th Annual General Meeting of the Company, remote e-voting, record date and other related information. The AGM is scheduled to be held on Monday, September 28, 2026, at 11:30 AM (IST) through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’).
The above information is a part of company’s filings submitted to BSE.