Please find the attached Notice of the upcoming 4oth Annual General Meeting of the Company which will be scheduled on Saturday, 13th September, 2025 .
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Haryana Leather Chemicals Ltd has notified that its 40th Annual General Meeting will be held on Saturday, September 13, 2025 at 1:00 PM through video conferencing. The cut-off date for e-voting eligibility is September 6, 2025, and remote e-voting runs from September 10 to September 12, 2025. Key items on the agenda include adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 1 per equity share (10% on face value of Rs. 10), re-appointment of Managing Director Mr. Pankaj Jain by rotation, and re-appointment of Mrs. Sippy Jain as Whole-time Director for another 5-year term ending July 29, 2030. Special business includes appointment of M/s Neeraj Gupta & Associates as Secretarial Auditors for 5 years from April 1, 2025 to March 31, 2030, and continuation of Mr. Vijay Kumar Garg (aged 75) as Non-Executive Director. The Annual Report has been sent electronically to shareholders and uploaded on the company's website.
Shareholders on record as of September 6, 2025 will receive the Rs. 1 per share dividend if approved, with payment within 30 days of the AGM. The director re-appointments signal board continuity, while the 10% dividend maintains a modest but steady return for investors. No material corporate action beyond routine AGM items — likely neutral to mildly positive for the stock given the continuity in leadership and dividend.