Haryana Leather Chemicals has extended the book closure period for its 41st Annual General Meeting. The register of members will remain closed from September 20, 2026 to September 26, 2026. This update supersedes earlier filings regarding the cut-off date.

The company notified the Bombay Stock Exchange on September 2, 2026, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled for Saturday, September 26, 2026 at 1:00 pm via video conferencing.

Meeting Details

The annual general meeting is set for Saturday, September 26, 2026 at 1:00 pm. It will be held via Video Conferencing or Other Audio Visual Means. This format adheres to circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Shareholder Eligibility

The company fixed September 19, 2026 as the cut-off date for determining membership eligibility for remote e-voting. Shareholders holding shares in physical or dematerialized form on this date will be entitled to vote electronically.

For the purpose of the dividend and other corporate actions, the Register of Members and Share Transfer Books will remain closed from Sunday, September 20, 2026 to Saturday, September 26, 2026 (both days inclusive).

Agenda Items

The notice outlines several ordinary and special business items for shareholder approval:

Mr. Pankaj Jain, who holds a 15.32% stake in the company, seeks member approval to continue his tenure as Chairman & Managing Director after turning 70. The Board cites his extensive experience and contribution to the company's global expansion since its incorporation.

Additionally, shareholders are asked to approve investments in securities exceeding the statutory limits prescribed under Section 186 of the Companies Act, 2013. The proposed cap for such investments is ₹100 crore at any point in time.

Regulatory Disclosures

Pursuant to Regulation 34(1) of the SEBI Listing Regulations, 2015, the company submitted the Annual Report along with the AGM notice. These documents are being sent electronically to members.

Under Regulation 36(1)(b), a letter containing the web-link to the complete Annual Report is being sent to members who have not registered their email addresses with the company, depositories, or the Registrar and Share Transfer Agent.

The Annual Report is accessible on the company’s website.

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.