Super Tannery Ltd.BSE: SUPTANERY

Board Meeting Intimation for To Approve Un-Audited Financial Results For The Quarter Ended On 30-06-2026, Decide Book Closure Or Record Date And To Approve AGM Notice Directors Report Etc.

· Issued by Super Tannery Ltd. via BSE India

Filed with BSE · · 1 page · English

Release

Super Tannery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve To approve un-audited financial results for the quarter ended on 30-06-2026, decide book closure or record date and to approve AGM notice directors report etc.

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