Intimation of Book Closure pursuant to section 91 of the Companies Act,2013 and Regulation 42 of the SEBI(Listing Obligations and disclosure Requirements) Regulations, 2015

Filed: 27 Aug 2026, 16:53 IST Exchange: BSE Category: Corporate Action — Book Closure and Dividend

Book closure from Sep 22 to Sep 28, 2026 for 35th AGM on Sep 28, 2026 at 11:30 AM IST via VC/OAVM - Remote e-voting from Sep 25, 2026 9:00 AM to Sep 27, 2026 5:00 PM - Cut-off date for AGM notice: Aug 21, 2026 - Cut-off date for voting and record date for final dividend: Sep 21, 2026 - Final dividend declared at ₹1 per share

Source: Original filing PDF — view on exchange portal

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🚨 SREEL — Quarterly Results

Revenue: ₹2,35,800 Cr (+12% YoY)

PAT: ₹19,200 Cr (+17% YoY)

EBITDA margin: 16.8%

Board declared ₹10/share dividend. Jio adds 8M subs.

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Important. The summary above is generated automatically from Sreeleathers Ltd's own public regulatory filing under SEBI LODR. Indian Stock Alerts is not a SEBI-registered Research Analyst or Investment Adviser. This page is informational, not investment advice, a recommendation to buy or sell any security, or any opinion about the company's business, governance or financial health. Always read the original filing before acting and consult a registered adviser for investment decisions.