In Pursuant to Regulation 36(1) of the SEBI(LODR) Regulations 2015, please find the attached letter dispatched to shareholders whose email-id is not registered comprising of weblink of ....
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Awaiting price reaction for this filing.
Haryana Leather Chemicals has sent letters to shareholders whose email IDs are not registered, providing them the web link, website path and QR code to access the Annual Report for FY 2024-25, as required under SEBI LODR Regulation 36(1)(b). The company's 40th Annual General Meeting is scheduled for Saturday, 13th September 2025 at 1:00 p.m. via video conferencing. A final dividend of ₹1 per equity share has been declared, with a record date of 30th August 2025. Remote e-voting will be open from 10th September (9:00 a.m.) to 12th September (5:00 p.m.). Shareholders have been asked to update KYC details and submit TDS exemption forms by 10th September 2025.
Routine compliance filing with no material price impact; investors should note the dividend record date (30 August), AGM date (13 September), and e-voting window to participate and receive the ₹1 per share dividend.