Haryana Leather Chemicals Ltd schedules 41st AGM for Sep 26, 2026

Haryana Leather Chemicals Ltd has announced its 41st Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 1:00 PM IST. The meeting will be conducted via video conferencing (VC) and/or other audio-visual means (OAVM) in compliance with MCA and SEBI circulars. The company will present the audited standalone financial statements for the fiscal year 2025-26, along with the Board of Directors' and Statutory Auditor's reports. A dividend of Re. 1 per equity share for FY 2025-26 is proposed. The AGM notice and Annual Report for FY 2025-26 have been dispatched electronically to members. September 19, 2026, has been fixed as the cut-off date for determining voting rights. The Annual Report is also available on the company's website.