Please find the attached copies of Newspaper Advertisement published in the Financial Express and Jansattta regarding Notice of the 40th AGM and E-voting information .
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Haryana Leather Chemicals Ltd has informed the BSE that it published newspaper advertisements regarding its 40th Annual General Meeting (AGM) and e-voting information. The ads appeared in Financial Express (English) and Jansatta (Hindi) on or around 20th August 2025. The disclosure is being made in line with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same information is also available on the company's website at www.leatherchem.com. This is a routine regulatory compliance filing with no new financial or business update.
No material impact on shareholders or stock price expected — this is a standard procedural disclosure notifying investors about the upcoming AGM and the e-voting process for exercising their voting rights.