Haryana Leather Chemicals Ltd — Important, 28-05-2026: Company Update

Haryana Leather Chemicals' Board has approved the appointment of M/s. Prince Kumar & Associates as the Internal Auditor for FY 2026-27, following the Audit Committee's input. This aims to enhance internal controls and operational efficiency, leveraging the firm's extensive experience. Additionally, the Board sanctioned a final dividend of Rs. 1 per equity share for the financial year ended March 31, 2026. This dividend, payable on shares with a face value of Rs. 10 each, awaits approval from shareholders at the upcoming Annual General Meeting. These decisions impact the company's governance and shareholder returns.