Haryana Leather Chemicals Limited has announced its 41st Annual General Meeting (AGM), scheduled for Saturday, September 26, 2026, at 1:00 PM IST. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means. Concurrently, the company has published its Annual Report for the financial year 2025-26, detailing its performance, strategy, and financial highlights.
41st Annual General Meeting Scheduled
Haryana Leather Chemicals Limited will hold its 41st Annual General Meeting (AGM) on Saturday, September 26, 2026. The meeting is scheduled to commence at 1:00 PM IST and will be conducted through Video Conferencing (VC) and/or Other Audio-Visual Means (OAVM). This format is in line with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Annual Report for FY 2025-26 Published
In compliance with SEBI Listing Regulations, the company has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of AGM. This report provides a comprehensive account of the company’s financial performance, operational achievements, strategic priorities, and governance practices during the fiscal year. The Annual Report is available on the company’s website at www.leatherchem.com/investors.
Key Dates and Information
The company has fixed Saturday, September 19, 2026, as the cut-off date for ascertaining the names of members eligible to vote at the AGM. Members holding shares either in physical or dematerialized form are entitled to cast their votes electronically. Instructions for remote e-voting and joining the AGM through VC/OAVM are provided within the notice.
The reported financial year (2025-26) saw the company navigating a dynamic global business environment marked by geopolitical uncertainties and fluctuating raw material prices. Despite these challenges, Haryana Leather Chemicals Limited maintained resilience and delivered consistent operational performance. The company highlighted its progress in the PVC Additives Division and its participation at Plast India 2026 as key achievements.
Source: BSE
