In the Board meeting held today it was decided that the 40th Annual General Meeting of the company to be held on 13th September, 2025.
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Haryana Leather Chemicals Ltd has scheduled its 40th Annual General Meeting on Saturday, September 13, 2025. The Board of Directors, at its meeting held on May 15, 2025, has recommended a Final Dividend of INR 1 per equity share (face value INR 10 each) for the financial year 2024-25, subject to shareholder approval at the AGM. The Record Date to determine eligible shareholders has been fixed as August 30, 2025. If approved by members, the dividend will be paid within 30 days of its declaration at the AGM. The intimation has been filed with BSE under Regulation 42 of the SEBI (LODR) Regulations, 2015 (Scrip Code: 524080).
A modest final dividend of INR 1 per share signals continued profitability and a return to shareholders. Investors must hold shares by the record date of August 30, 2025 to be eligible. The small dividend size is unlikely to materially move the stock price but confirms operational stability.