Please find the attached Annual Report along with Notice for the upcoming Annual General Meeting of the Company which will be scheduled on Saturday, 13th September, 2025 at 1.00. PM via OVAM.
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Haryana Leather Chemicals Ltd has filed the notice for its 40th Annual General Meeting along with the Annual Report for FY 2024-25. The AGM will be held on Saturday, September 13, 2025 at 1:00 PM via video conferencing. The Board has recommended a final dividend of Rs. 1 per equity share (on face value of Rs. 10), subject to shareholder approval. The e-voting cut-off date is September 6, 2025, and the register of members will remain closed from September 7 to September 13, 2025. Key resolutions include adoption of audited financial statements, re-appointment of Managing Director Pankaj Jain (by rotation), re-appointment of Mrs. Sippy Jain as Whole-time Director for another 5-year term (till July 29, 2030), appointment of M/s Neeraj Gupta & Associates as Secretarial Auditors for 5 years, and continuation of 75-year-old Mr. Vijay Kumar Garg as Non-Executive Director. The company operates in leather chemicals and PVC additives and is a joint venture with ICAP Sira, Italy.
This is a routine AGM filing. The declared dividend of Rs. 1 per share is modest (10% on face value). Director re-appointments and the new secretarial auditor appointment are standard governance matters with no material impact on shareholders expected.