Haryana Leather Chemicals Ltd

CMD continuation beyond age 70

• Continuation subject to AGM approval; Pankaj Jain to continue as Chairman & Managing Director; not debarred by SEBI.

Dividend details

• Final dividend for FY 2025-26.
• Dividend per share: ₹1 on equity share of ₹10 face value.
• Face value: ₹10.
• Record date: 14 September 2026.
• Financial year: FY 2025-26.
• Payment within 30 days of declaration, subject to AGM approval.

Board approval

• Board approved unaudited standalone results for quarter ended 30 June 2026; meeting on 10 Aug 2026.

Financial highlights

• Revenue from operations: 1,468.16 lakhs; total income: 1,526.34; PAT: 3.11.

Audit/Review

• Audit Committee reviewed the results prior to Board approval.

Segment disclosure

• Results pertain to Leather Finishing Chemicals manufacturing segment; single operating segment.

Auditor remarks

• Limited Review Report by S.C. Dewan & Co; unmodified opinion.

Dematerialisation processing and depository update

• Securities received for dematerialisation were mutilated and cancelled after verification.
• Depository's name substituted as registered owner in records.

Haryana Leather Chemicals Limited – Trading Window closure from 1st July, 2026 in connection with the quarter ending 30th June, 2026 results; window to be opened 48 (Forty-Eight) hours after results are declared and disseminated to the Stock Exchange (BSE).

Meeting Details

• Board meeting scheduled for Thursday, 28 May 2026.

Key Agenda Items

• Approve audited standalone financial results for quarter and year ended 31 March 2026.
• Recommend dividend for the financial year ended 31 March 2026.

Other Notes

• Trading window remains closed until 48 hours after declaration of audited financial results.