Haryana Leather Chemicals Ltd — Others, 19-05-2025: AGM/EGM

Haryana Leather Chemicals Ltd. has announced the successful completion of a Postal Ballot process approving two key resolutions: the re-appointment of Mr. Pankaj Jain as Managing Director for five years and the approval of his remuneration for the same tenure. E-voting facilitated by NSDL recorded over 98% votes in favor from shareholders representing 22.64% of paid equity capital. The re-appointment and remuneration terms enable leadership continuity, supporting strategic stability for shareholders and stakeholders. No invalid or abstained votes were recorded, reflecting clear shareholder consensus.