In Pursuant to Regulation 42 of the SEBI LODR Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday , 7th September, 2025 to Saturday, ....
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Haryana Leather Chemicals Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from Sunday, September 7, 2025 to Saturday, September 13, 2025 (both days inclusive) for the purpose of its 40th Annual General Meeting. The AGM will be held on Saturday, September 13, 2025 at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. The company has fixed Saturday, September 6, 2025 as the cut-off date for identifying shareholders eligible to cast votes via remote e-voting on the businesses to be transacted at the AGM. The BSE scrip code is 524080.
This is a routine administrative filing. Shareholders should note the book closure window (Sep 7–13, 2025) during which no share transfers will be processed, and the Sep 6, 2025 cut-off date for e-voting eligibility at the AGM. No material impact on stock price is expected.