Haryana Leather Chemicals Annual General Meeting
Haryana Leather Chemicals Ltd held its 41st Annual General Meeting on September 26, 2026. The meeting covered adoption of financial statements, dividend, and director appointments.
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Haryana Leather Chemicals Ltd held its 41st Annual General Meeting on September 26, 2026. The meeting covered adoption of financial statements, dividend, and director appointments.
Haryana Leather Chemicals Ltd will hold its 41st Annual General Meeting on September 26, 2026. The company has fixed September 19, 2026, as the record date.
Haryana Leather Chemicals Limited has submitted its 41st Annual Report for the financial year 2025-26. The Annual General Meeting is scheduled for September 26, 2026.
Haryana Leather Chemicals Ltd has approved the continuation of Mr. Pankaj Jain as Chairman and Managing Director. The appointment follows his attainment of 70 years of age.
Haryana Leather Chemicals Ltd has fixed September 14, 2026, as the record date for a final dividend of ₹1 per equity share. The dividend remains subject to shareholder approval.
Haryana Leather Chemicals Ltd reported revenue from operations of ₹14.7 Cr (+24.6% YoY) and net profit of ₹0 Cr for Q1 FY27.
Haryana Leather Chemicals has scheduled a board meeting for August 10, 2026. The board will consider unaudited standalone financial results for the quarter ended June 2026.
Haryana Leather Chemicals submitted its Annual Secretarial Compliance Report for FY 2025-26. The report by Neeraj Gupta & Associates confirms full regulatory compliance with no deviations.
Haryana Leather Chemicals approved a final dividend of Rs. 1 per equity share for FY 2025-26. The distribution remains subject to shareholder approval at the AGM.
Haryana Leather Chemicals Ltd reported revenue from operations of ₹14.7 Cr (+9.7% YoY) and net profit of ₹0.4 Cr (+0.0% YoY) for Q4 FY26.
Haryana Leather Chemicals Ltd reported its audited financial results for the year ended March 2026. The board approved the performance figures in today's meeting.
Haryana Leather Chemicals scheduled a board meeting for May 28, 2026. Directors will consider audited annual financial results and recommend a dividend for shareholders.
Haryana Leather Chemicals Ltd submitted its quarterly certificate confirming that physical share certificates received for dematerialization were mutilated and cancelled. The name of the depository has been substituted in the records as the registered owner. This is a routine regulatory compliance filing with no immediate material financial impact.