E- voting results of Annual General Meeting held on 13th September, 2025 at 1.00 PM via VC along with Scrutinizer Report.
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Haryana Leather Chemicals Ltd held its 40th Annual General Meeting on September 13, 2025, via video conferencing, where shareholders voted on six resolutions. All six resolutions were passed with overwhelming approval, receiving over 99% support in each case. Key items included adoption of FY25 audited financial statements (99.36% in favor), declaration of a final dividend of Rs. 1 per equity share (99.99% in favor), re-appointment of Mr. Pankaj Jain as a director, re-appointment of Mrs. Sippy Jain as Whole-time Director, appointment of the Secretarial Auditor for five years (FY26-FY30), and continuation of Mr. Vijay Kumar Garg as Non-Executive Director. Out of 3,941 shareholders on the record date, only about 23% of outstanding shares (roughly 11.23 lakh shares) were polled, with promoter group voting unanimously in favor of every resolution.
Routine AGM outcome with all resolutions passed comfortably; shareholders will receive a Rs. 1 per share final dividend for FY25. The very low public voting turnout (~0.64% of outstanding shares from non-institutions) and the fact that all contested resolutions got only 61% support from non-promoter shareholders (who voted) suggests weak minority engagement, though this is unlikely to move the stock.