HARYANA LEATHER CHEMICALS LTD.

Haryana Leather Chemicals Ltd has dispatched letters to shareholders without registered email addresses, providing a weblink to access the Annual Report for FY 2025-26. The company also announced its 41st Annual General Meeting (AGM) scheduled for September 26, 2026, to be held via Video Conference. Electronic copies of the AGM notice and Annual Report for FY 2024-25 were sent to shareholders with registered emails. The company also detailed the final dividend for FY2024-25, a record date of September 14, 2026, and e-voting details. Shareholders are urged to update their KYC details for seamless service requests and dividend payouts.

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.

Haryana Leather Chemicals Ltd. has announced its 41st Annual General Meeting (AGM) for the financial year 2025-26. The AGM will be held on Saturday, September 26, 2026, at 1:00 p.m. IST via Video Conferencing. The company is submitting its Annual Report and Notice of AGM as per SEBI Listing Regulations. A cut-off date of Saturday, September 19, 2026, has been fixed for determining members eligible to vote electronically and attend the AGM. The Annual Report is also available on the company's website.

Haryana Leather Chemicals Ltd. has announced its 41st Annual General Meeting (AGM) will be held on September 26, 2026. The Board of Directors has recommended a final dividend of ₹1 per equity share for the financial year 2025-26, subject to member approval at the AGM. The record date for this dividend is September 14, 2026. The dividend, if approved, will be paid within 30 days of its declaration. The company also provided details regarding the financial year 2025-26, which runs from April 1, 2025, to March 31, 2026.

Haryana Leather Chemicals Limited announced that its Board of Directors, in a meeting held on August 8, 2026, approved the continuation of Mr. Pankaj Jain as Chairman & Managing Director. This continuation is effective upon his attaining the age of 70 years and is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Jain, who has been the Managing Director since February 4, 2013, is not debarred from holding directorship by any regulatory authority. The company highlighted his significant contributions to its growth and global presence.

Haryana Leather Chemicals Ltd has announced its Board of Directors has recommended a final dividend of ₹1 per equity share for the financial year 2025-26. This recommendation is subject to approval by the company's members at the 41st Annual General Meeting (AGM) scheduled for September 26, 2026. The record date for determining the eligibility of shareholders for this dividend is September 14, 2026. If approved, the dividend will be paid within 30 days of its declaration.

Haryana Leather Chemicals Ltd has announced its Un-audited Standalone Financial Results for the Quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 10, 2026. A Limited Review Report from the Statutory Auditors, S.C. Dewan & Co., has also been provided. The company has submitted these results in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial statement adheres to Indian Accounting Standard 34 for interim financial reporting.

Haryana Leather Chemicals Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 10, 2026. A limited review report from the statutory auditors, S.C. Dewan & Co., has also been provided. The company has uploaded these results on its website. The filing indicates that the financial statements have been prepared in accordance with Indian Accounting Standard 34, 'Interim Financial Reporting'.

Haryana Leather Chemicals Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. Concurrently, the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the declaration of these financial results.

Haryana Leather Chemicals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The window is shut to facilitate the finalization and approval of the financial results for the quarter ending June 30, 2026. Directors, designated persons, their immediate relatives, and other insiders are prohibited from trading in the company's equity shares during this period. The trading window will reopen 48 hours after the financial results are declared and disseminated to the stock exchange.