1. Appointment of Secretarial Auditor subject to the approval of shareholders in the upcoming Annual General Meeting. 2. Appointment of Internal Auditor for the FY 25-26 3. Approved ....
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The Board of Haryana Leather Chemicals Ltd met on 15th May 2025 and approved the appointment of M/s. Neeraj Gupta & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), pending shareholder approval. It also appointed M/s. Prince Kumar & Associates, Chartered Accountants, as Internal Auditor for FY 2025-26. Additionally, the Board declared a dividend of Rs. 1 per equity share on a face value of Rs. 10 for the financial year ended 31st March 2025, which is also subject to shareholder approval at the upcoming AGM.
This is a routine governance update. The dividend of Rs. 1 per share represents a modest 10% payout on face value for shareholders. The auditor appointments are standard compliance actions and unlikely to materially impact the stock price.