Haryana Leather Chemicals Ltd

Haryana Leather Chemicals Ltd — Trading Window closed from 01 October 2026 for the quarter ended 30 September 2026 results; will reopen 48 hours after results are declared and disseminated to BSE

AGM Details

• AGM held on 26 Sep 2026 via Video Conference/AV Means.
• Record date: 19 Sep 2026; remote e-voting 23-25 Sep 2026.
• Meeting duration: 01:00 PM to 01:34 PM.

Resolutions and outcomes

• Resolution 1 (Ordinary): Adopt audited financial statements; passed 99.47% in favour.
• Resolution 2 (Ordinary): Declare final dividend of Rs 1 per share; passed 99.99% in favour.
• Resolution 3 (Ordinary): Re-appoint Vijay Kumar Garg; passed 99.47% in favour.
• Resolution 4 (Special): Continuation of Pankaj Jain as CMD on attaining age 70; passed 99.47% in favour.
• Resolution 5 (Special): Investment in excess of limits under section 186; passed 99.47% in favour.

Dividend

• Final dividend of Rs 1 per equity share approved.

Director changes

• Vijay Kumar Garg re-appointed; retires by rotation.
• Pankaj Jain to continue as Managing Director.

AGM Details

• Date, time and mode: Sept 26, 2026, 1:00 PM IST, via VC/OAVM.
• VC/OAVM format only; no physical attendance.

Resolutions Put to Vote

• Adoption of Audited Financial Statements for year ended 31 March 2026 (Ordinary).
• Declaration of dividend for FY 2025–26 (Ordinary).
• Re-appointment of Vijay Kumar Garg as Director (retiring by rotation) (Ordinary).
• Continuation of Pankaj Jain as MD & Chairman on turning 70 (Special).
• Investment in excess of limits under Section 186 (Special).

Voting Results

• Final voting outcomes not disclosed in filing.
• Consolidated results to be published on company and NSDL websites within two working days.

Dividend

• Dividend declaration proposed for FY 2025–26; per-share amount not disclosed.

Director Changes

• Director Garg proposed for re-appointment; retires by rotation.

Auditors

• No auditor appointments or changes disclosed.

Material Related Party Transactions

• No material related party transactions disclosed.

Other Material Approvals

• Special approval for investment exceeding Section 186 limits.

AGM details

• 41st AGM on 26 September 2026 at 1:00 PM IST via VC/OAVM.
• Notice and Annual Report for FY2025-26 dispatched; access via company site, NSDL, BSE.

Dividend

• Final dividend for FY2024-25: ₹1 per equity share; record date 14 September 2026; payout within 30 days of approval.

Notice and e-voting

• Notice and Annual Report dispatched; e-voting links provided; start 23 Sep 2026; cutoff 19 Sep 2026.

Book closure details

• Book closure from Sep 20, 2026 to Sep 26, 2026 (inclusive) for AGM.
• Security: Equity Shares.
• Cut-off date: Sep 19, 2026 for remote e-voting eligibility.
• AGM date: Sep 26, 2025, via Video Conferencing.

AGM Details

• AGM date/time: Sep 26, 2026, 1:00 PM IST, via Video Conferencing/Other AV Means.
• Cut-off date for voting eligibility: Sep 19, 2026.
• Notice and annual report available on company website.
• Notice distributed electronically; non-registered members receive web-link.

Financial performance

• Net revenue ₹5,136.51 Lakhs, up from ₹4,902.95.
• Total income ₹5,307.09 Lakhs, up from ₹5,072.47.
• Profit after tax ₹237.70 Lakhs.
• EPS ₹4.84 per share (basic).
• Dividend proposed: Re 1 per equity share.
• Share capital unchanged at ₹49.0847 Crore.
• PBT ₹357.36 Lakhs; tax ₹115.55 Lakhs.
• No material post-year changes.

Business developments

• PVC Additives division grew; AKRELON brand expanding.
• Plast India 2026 participation strengthened AKRELON.
• NANOLUX line launched for high-end finishing.
• Geographic expansion and customer engagement driven by innovation.

Governance & board

• N.K. Jain, Non-Executive Director, died on 19 Mar 2026.
• Board size seven; 2 Exec, 1 Non-Exec, 4 Independent.
• Statutory Auditors: S.C. Deewan & Co.; Secretarial: Neeraj Gupta & Associates.
• Audit Committee comprises four Independent Directors.
• Independent Directors met on 11 Feb 2026.

Shareholder & AGM

• 41st AGM on 26 Sep 2026 via VC/OAVM.
• Cut-off for electronic voting: 19 Sep 2026.
• Remote e-voting: 23–25 Sep 2026 via NSDL.
• Dividend for FY2024-25 declared; Rs1 per share; reserves adjusted.

Related party transactions & governance

• No material related party transactions in FY2025-26.
• RPT policy available on HLCL website.
• Secretarial audit: no deviations; SS-1 and SS-2 complied.

Outlook & risk

• Outlook positive for specialty chemicals; AKRELON expansion supportive.
• Risks include raw material price volatility and regulatory changes.

Internal controls & audit

• Internal financial controls are adequate and operating effectively.
• External internal audit; Audit Committee oversight.