Sreeleathers MD, chairman, board of directors and AGM
NSE: SREELBSE: 535601Consumer DurablesSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹275.60.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹606 Cr1,892nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 18.5
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 29 May 2026
- 1.2
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.76%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 6.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 7.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day.
- 4,687
Sreeleathers board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSATYABRATA DEY
- Company SecretaryBijoy Kumar Roy
8 directors4 independent4 executive
- SATYABRATA DEY · Chairperson and managing directorExecutive · joined Dec 1999 · reappointed Sep 2024 · 1 listed board
- KALIDAS SARKARIndependent · joined Aug 2018 · reappointed Aug 2023 · 97 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ANIL CHANDRA BERAIndependent · joined Aug 2018 · reappointed Aug 2023 · 97 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- ROCHITA DEYExecutive · joined Dec 2018 · reappointed Sep 2024 · 1 listed board
- SHIPRA DEYExecutive · joined Apr 2019 · reappointed Sep 2024 · 1 listed board
- REKHA GHOSHIndependent · joined Jun 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats
- BHASKAR CHATTERJEEIndependent · joined May 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SOHAM DEYExecutive · joined Aug 2026 · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Aug 20268 of 8 present4 independent · 38 days in between
- 6 Jul 20266 of 7 present4 independent · 37 days in between
- 29 May 20267 of 7 present4 independent
Audit Committee
Chair KALIDAS SARKAR
REKHA GHOSH, BHASKAR CHATTERJEE
- 14 Aug 20263 of 3 present3 independent · 76 days in between
- 29 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair KALIDAS SARKAR
REKHA GHOSH, BHASKAR CHATTERJEE
- 3 Aug 20263 of 3 present3 independent · 27 days in between
- 6 Jul 20263 of 3 present3 independent · 37 days in between
- 29 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair BHASKAR CHATTERJEE
KALIDAS SARKAR, REKHA GHOSH
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair BHASKAR CHATTERJEE
KALIDAS SARKAR, REKHA GHOSH
- 15 Apr 20263 of 3 present3 independent
Performance and Evaluation
Chair KALIDAS SARKAR
REKHA GHOSH, BHASKAR CHATTERJEE, ANIL CHANDRA BERA
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- K RUNGTA & COPeer-review certificate valid to Aug 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Sreeleathers AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Sreeleathers dividend history
Annual general meeting, 28 Sep 2026
10,185 shareholders on the register on 21 Sep 2026; present: 2 promoters and 91 others; votes counted by PAWAN KUMAR AGARWAL / PAWAN VANI & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Financial Statements for the F.Y. ended 31.03.2026 and the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.42% · promoters 78.61% · institutions 0.00% · other public 72.34%
- To appoint a Director in place of Ms. Rochita Dey (DIN:02947831) who retires by rotation and being eligible offers herself for re-appointment.OrdinaryPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 9.70% · promoters 0.00% · institutions 0.00% · other public 56.29%
- To confirm payment of interim dividend and declare final dividend for the financial year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 71.42% · promoters 78.61% · institutions 0.00% · other public 72.34%
- To appoint Mr. Soham Dey (DIN: 11860996) as a Whole-time Director of the CompanySpecialPromoters have an interest in it99.94% for0.06% against
Against: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 9.70% · promoters 0.00% · institutions 0.00% · other public 56.29%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 12 Aug 2026, 1 resolution
11,288 shareholders on the register on 3 Jul 2026; votes counted by PAWAN KUMAR AGARWAL / PAWAN VANI & ASSOCIATES.The company's voting result (opens in a new tab)
- To appoint Mr. Bhaskar Chatterjee (DIN: 11607714) as Independent Director of the CompanySpecial99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 0.92%
Turnout: all 69.44% · promoters 78.58% · institutions 0.00% · other public 58.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Sep 2025, 3 resolutions
11,302 shareholders on the register on 15 Sep 2025; present: 3 promoters and 73 others; votes counted by PAWAN KUMAR AGARWAL / PAWAN VANI & ASSOCIATES.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements, Director's Report and Auditor's Report for the year ended 31st March,2025 .Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.20% · promoters 82.30% · institutions 0.00% · other public 63.41%
- Re-Appointment of Mrs. Shipra Dey (DIN: 00570021) as Director of the Company .OrdinaryPromoters have an interest in it99.43% for0.57% against
Against: promoters 0.00% · institutions 0.00% · other public 0.57%
Turnout: all 11.48% · promoters 0.00% · institutions 0.00% · other public 63.41%
- To appintment M/S S.A & Associates as Secretarial Auditor of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 73.20% · promoters 82.30% · institutions 0.00% · other public 63.41%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2024, 2 resolutions
Present: 3 promoters and 72 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements, Director's Report and Auditor's Report for the year ended 31st March,2024 .Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 63.05% · promoters 79.95% · institutions 0.00% · other public 17.12%
- Appointment of Ms. Rochita Dey (DIN: 02947831) as Director of the Company .OrdinaryPromoters have an interest in it99.60% for0.40% against
Against: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 2.59% · promoters 0.00% · institutions 0.00% · other public 14.34%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 19 Aug 2024, 4 resolutions
The company's voting result (opens in a new tab)
- Appointment of Mrs. Rekha Ghosh (DIN 09479087) as an Independent Director of the Company.Special99.86% for0.14% against
Against: promoters 0.00% · institutions 0.00% · other public 1.34%
Turnout: all 66.83% · promoters 79.92% · institutions 0.00% · other public 38.06%
- Reappointment of Mr. Satyabrata Dey (DIN-00569965) as Managing Director of the Company.SpecialPromoters have an interest in it99.75% for0.25% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 6.38% · promoters 0.00% · institutions 0.00% · other public 35.29%
- Reappointment of Mrs. Rochita Dey (DIN-02947831) as Director of the Company.SpecialPromoters have an interest in it99.75% for0.25% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 6.38% · promoters 0.00% · institutions 0.00% · other public 35.28%
- Reappointment of Mrs. Shipra Dey (DIN-00570021) as Director of the Company.SpecialPromoters have an interest in it98.56% for1.44% against
Against: promoters 0.00% · institutions 0.00% · other public 1.44%
Turnout: all 6.38% · promoters 0.00% · institutions 0.00% · other public 35.28%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2023, 2 resolutions
Present: 6 promoters and 52 others.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements, Director's Report and Auditor's Report for the year ended 31st March, 2023 .Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 67.05% · promoters 79.95% · institutions 0.00% · other public 37.56%
- Re-appointment of Mrs. Shipra Dey (DIN: 00570021) as Director of the Company.OrdinaryPromoters have an interest in it98.79% for1.21% against
Against: promoters 0.00% · institutions 0.00% · other public 1.21%
Turnout: all 7.09% · promoters 0.00% · institutions 0.00% · other public 37.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 6 Aug 2023, 2 resolutions
The company's voting result (opens in a new tab)
- Re-appoinment of Mr. K.D Sarkar (Din:08200786) as an Independent Director of the CompanySpecial99.80% for0.20% against
Against: promoters 0.00% · institutions 0.00% · other public 8.97%
Turnout: all 61.33% · promoters 79.95% · institutions 0.00% · other public 6.98%
- Re-appointment of Mr. Anil Chandra Bera (DIN: 02002208) as an Independent Director of the CompanySpecial99.80% for0.20% against
Against: promoters 0.00% · institutions 0.00% · other public 8.83%
Turnout: all 61.33% · promoters 79.95% · institutions 0.00% · other public 6.98%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 23 Jan 2023, 1 resolution
The company's voting result (opens in a new tab)
- Increase in remuneration of Mr. Satyabrata Dey (DIN:00569965),nManaging Director.n(SPECIAL RESOLUTION)nSpecialPromoters have an interest in it97.14% for2.86% against
Against: promoters 0.00% · institutions 0.00% · other public 2.86%
Turnout: all 4.86% · promoters 0.00% · institutions 0.00% · other public 25.21%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- No
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.