Pre- dispatch Newspaper Advertisement for the 40th Annual General Meeting of the company in pursuant to Regulation 30 and 47 of the SEBI LODR Regulations 2015.
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Haryana Leather Chemicals Ltd has informed the Bombay Stock Exchange that it published a pre-dispatch newspaper notice for its 40th Annual General Meeting. The AGM is scheduled to be held on Saturday, 13th September 2025. The notice was advertised in two newspapers — Financial Express (English daily) and Jansatta, Chandigarh Edition (Hindi daily). The company has also uploaded the advertisement on its website. This filing was made on 8th August 2025 in compliance with Regulations 30 and 47 of the SEBI LODR Regulations, 2015.
This is a routine regulatory compliance announcement with no material impact on the company's financials or stock price. It simply fulfils the disclosure requirement of giving shareholders advance public notice of the AGM date.