Haryana Leather Chemicals Limited has announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial statements during a meeting held on August 10, 2026, marking the company's compliance with statutory disclosure timelines for the initial quarter of the fiscal year. The results provide investors with an early view of the company's operational performance following the close of the previous financial year.

The announcement was filed pursuant to Regulation 33 read with Regulation 47(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pankaj Jain, Managing Director of Haryana Leather Chemicals Ltd., authorized the release of the results on behalf of the Board. The filing ensures transparency and adherence to regulatory standards set by the Securities and Exchange Board of India.

Financial Results Overview

The unaudited financial results for the quarter ended June 30, 2026, have been made available to stakeholders through official channels. The company emphasized that the figures are unaudited and subject to final audit procedures later in the year. Investors are advised to review the detailed format of the results for comprehensive financial data.

Accessing Detailed Reports

The complete financial results, along with the Limited Review Report, have been posted on the company’s website at https://www.leatherchem.com/quarterly-results/ . Stakeholders can access these documents by scanning the QR code provided in the official intimation or by visiting the website directly. This digital-first approach facilitates quick dissemination of information to shareholders and market participants.

What the Numbers Show

While specific numerical metrics such as revenue or net profit were not detailed in the primary intimation text provided, the approval of unaudited results signals the completion of internal financial closing processes for Q1FY27. The availability of the Limited Review Report indicates that the company’s auditors have performed limited assurance procedures on the financial statements, providing a baseline level of confidence in the reported figures before the final annual audit.

The Board of Directors of Haryana Leather Chemicals Limited has approved the continuation of Pankaj Jain as Chairman and Managing Director beyond the statutory age limit of 70 years. The decision, taken during a meeting held on August 8, 2026, ensures leadership stability for the chemical manufacturer but remains subject to ratification by shareholders at the company’s ensuing Annual General Meeting. This move allows Jain to continue his tenure despite being liable to retire by rotation due to age regulations.

The Board’s approval follows a recommendation from the Nomination and Remuneration Committee. Under Section 164(2) of the Companies Act, 2013, no person above the age of 70 years can be appointed as a director unless a special resolution is passed by the members of the company. Consequently, Haryana Leather Chemicals Limited will seek shareholder consent through a special resolution at the upcoming AGM to validate Jain’s continued directorship. The filing confirms that Mr. Jain is not debarred from holding office by any order passed by the Securities and Exchange Board of India (SEBI) or any other regulatory authority.

Leadership Profile and Tenure

Pankaj Jain (DIN: 00206564) has served as the Managing Director since February 4, 2013. The company highlights his role in conceptualizing the establishment of Haryana Leather Chemicals Limited and designing its organizational structure and control systems. According to the disclosure, Jain has been instrumental in the company’s growth and diversification, expanding its presence to global markets. He currently devotes his full time to the growth and diversification strategies of the firm.

Regulatory Compliance

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references specific SEBI circulars: SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. These circulars mandate detailed disclosures regarding changes in key managerial personnel and directors attaining the age of 70 years.

The Board meeting commenced at 12:30 PM and concluded at 1:05 PM on August 8, 2026. The Company Secretary and Compliance Officer, Yugank (M.no. A70463), signed the communication to the Bombay Stock Exchange Limited. No relationships between directors were disclosed in relation to this appointment continuation.