Board Meeting Announcement for Haryana Leather Chemicals Ltd - May 15, 2025

Haryana Leather Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 15th May 2025 to consider the following matter: - 1. To consider and approve the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31st 2025. 2. To Recommend the Dividend for the Financial Year ended March 31st 2025.