Sreeleathers Limited — AGM Information 2020

Sep 29, 2020

SREELEATHERS LIMITED

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CIN: L67190WB1991PLC050656 6, Tottee Lane, Kolkata-700 016 Phone No.:2286-1571,Fax: 2217-6468 Email:sreeleathers@sreeleathers.com Website: www.sreeleathers.com

Date: 29.9.2020

To:-

DepartmentCotporateofServicesBombayStockExchangelimited,P J Towers,1stFloorDalalStreet,FortMumbai-400001(BSEScripCode:535601)	NationalStockExchangeofIndiaListingDepartmentExchangePlaza,PlotNo.C/1, G Block,SandraKurlaComplex,Sandra(East),Mumbai-400051(NSETradingSymbol:SREEL)	TheCalcuttaStockExchangeAssociationlimited,7, LyonsRange,Kolkata700001-(CSEScripCode:13328)
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Dear Sir/Madam,

Sub: 29thAnnua1 General Meeting of the Company held on 2020 29thSeptember,

Ref: Regulation 30 of Securities and Exchange Board of India Obligations and (Listing Disclosure Requirements) Regulations, 2015

In terms of Regulation 30 of Securities (Listing Obligations and Exchange Board of India and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a summary of the General Meeting proceedings of 291hAnnual (AGM) of the Company held on Tuesday, the September, 2020 291hday of at 10.30 a.m. through Video Audio Visual Means Conferencing(VC)/Other (OAVM).

You are requested to please take <he same on record.

Thanking you,

Yours faithfully, For Sreeleathers Ltd.,

?M--· Company Secretary Endo:

SREELEATHERS LIMITED

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CIN: L67190WB1991PLC050656 6, Tottee Lane, Kolkata-700 016 Phone No.:2286-1571, Fax: 2217-6468 Email:sreeleathers@sreeleathers.com Website: www.sreeleathers.com

Summary of the proceedings of the 29th Annual General Meeting

The 29th Annual General Meeting (AGM) of the members of Sreeleathers Ltd. was held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility on Tuesday, the 29th September, 2020.

Shri Satyabrata Dey, Chairman of the Board, took the Chair in accordance with Article 68 of the Company's Articles of Association. The requisite quorum being present, the Chairman called the meeting to order.

The Chairman briefed the shareholders about the working of the Company, Industry outlook and major developments and thereafter requested the Directors attending the meeting through Video Conference to introduce themselves.

The representative of the Statutory Auditor of the Company was also present at the Meeting through video conference from their respective location.

Shri Bijoy Kumar Roy, Company Secretary briefed the Members on certain points regarding the Video Conference participation of shareholders at the meeting through or Other Audio Visual Means .

. The Company Secretary informed the Members that provisions pursuant to the SEBI Circular, of the Companies Act, 2013 read with the MCA Circulars and the Company had provided to its members the exercise facility to their right to vote by electronic means i.e. by remote e-Voting in Voting respect of the businesses to be transacted at the Meeting. The remote e a.m.(1 commenced on Saturday, the 26th September, 2020 at 10.00 facility ST) for and ended on 28th September,2020 at 5.00p.m.(1 ST). The Central Securities voting at the Meeting through e-Voting System provided by Depository limited Members who (CDSL) was made available for had not cast their vote by remote Meeting and e-Voting prior to the were attending the Meeting. ·

appointed The Board Pawan of Directors Vani in its Meeting held on 12th August, 2020 had & Associates, Chartered Accountants as Scrutinizer

to scrutinize the votes cast at the Meeting and through remote e-voting process.

The Chairman informed the shareholders that Section pursuant to provisroris of 145 of the Companies Act, 2013, the Auditors' Report do not contain any qualification, observations, or comments on financial matters, transactions or which have any adverse effect on the functioning of the Company. All the 2 (two) resolutions as stated below were moved for consideration and approval of the Members:

Ordinary Business:

1. Adoption of Audited Financial Statements of the Company for the ended 31st March, year Auditors 2020 and the Reports of the Board of Directors and thereon.

2. Appointment of Director in place of Ms.Rochita Dey(DIN: 02947831), who retires by rotation and being eligible, offers herself for re-appointment.

Details of Consolidated Results of voting i.e remote E-voting and e-voting at the Annual General Meeting will be intimated to the Stock Exchange and placed on the website of the Company and CDSL. The was present requisite quorum throughout the Meeting.

The meeting concluded at 11 :04a.m.