Haryana Leather Chemicals Ltd. has announced a book closure period from Sunday, September 20, 2026 to Saturday, September 26, 2026, both days inclusive. This closure is for the purpose of its 41st Annual General Meeting (AGM), which will be held on Saturday, September 26, 2026. The company has also fixed Saturday, September 19, 2026, as the cut-off date for determining shareholders eligible for remote e-voting.
Haryana Leather Chemicals Announces AGM Book Closure
Haryana Leather Chemicals Ltd. has officially announced a period of book closure for its shareholders. The company’s Register of Members and Share Transfer Books will be closed from Sunday, September 20, 2026, through to Saturday, September 26, 2026, inclusive of both dates. This closure is a standard corporate procedure required for the company’s upcoming 41st Annual General Meeting (AGM).
41st Annual General Meeting Details
The 41st AGM of Haryana Leather Chemicals Ltd. is scheduled to take place on Saturday, September 26, 2026, commencing at 1:00 p.m. IST. The meeting will be conducted virtually, utilizing Video Conferencing and other Audio Visual Means, allowing shareholders to participate remotely.
Cut-off Date for E-voting
Furthermore, the company has designated Saturday, September 19, 2026, as the cut-off date. This date is crucial for identifying the names of shareholders who will be eligible to cast their votes electronically via remote e-voting. This applies to shareholders holding shares in either physical or dematerialized form, concerning the businesses to be transacted at the AGM.
Scrip Code and Exchange Information
The announcement was made to the Bombay Stock Exchange Limited, where the company’s scrip code is 524080. The book closure pertains to Equity Shares traded on the BSE Limited.
Source: BSE
