Haryana Leather Chemicals Ltd — Important, 19-08-2025: Company Update

Haryana Leather Chemicals has informed shareholders about its upcoming 40th Annual General Meeting on September 13, 2025, to be held virtually. The company has dispatched letters to members without registered email IDs, providing a web-link and QR code to access the Annual Report for FY2024-25. A final dividend of 1 Rupee per equity share for FY2024-25 has been declared, with the record date set for August 30, 2025. Shareholders can participate in remote e-voting from September 10 to September 12, 2025, and are encouraged to update their KYC details.