Haryana Leather Chemicals Ltd

Haryana Leather Chemicals Ltd. announced that its register of members and share transfer books will be closed from September 20, 2026, to September 26, 2026, for the company's 41st Annual General Meeting to be held on September 26, 2026, and has fixed September 19, 2026, as the cut-off date for remote e-voting.

Haryana Leather Chemicals Ltd., a joint venture with ICAP Sira, Italy, informed the Bombay Stock Exchange that its board of directors has recommended a final dividend of Rs 1 per equity share of Rs 10 each for the financial year 2025-2026, subject to shareholder approval at the 41st Annual General Meeting on September 26, 2026, with a record date of September 14, 2026, and payment expected within 30 days of declaration.

Haryana Leather Chemicals Ltd., a joint venture with ICAP Sira, Italy, announced that its board of directors approved the continuation of Mr. Pankaj Jain as Chairman & Managing Director, despite him attaining the age of 70 years. The decision, subject to approval by the company's members at the ensuing Annual General Meeting, was made upon recommendation of the Nomination and Remuneration Committee. Mr. Jain initially took charge as Managing Director on February 4, 2013.

Haryana Leather Chemicals Limited will hold a board meeting on Monday, August 10, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026, according to a regulatory filing with the Bombay Stock Exchange. The trading window for designated persons and their immediate relatives will remain closed until 48 hours after the financial results are declared.

Net profit of Haryana Leather Chemicals declined 2.50% to Rs 0.39 crore in the quarter ended March 2026 as against Rs 0.40 crore during the previous quarter ended March 2025. Sales rose 9.69% to Rs 14.72 crore in the quarter ended March 2026 as against Rs 13.42 crore during the previous quarter ended March 2025. For the full year,net profit rose 3.48% to Rs 2.38 crore in the year ended March 2026 as against Rs 2.30 crore during the previous year ended March 2025. Sales rose 4.77% to Rs 51.37 crore in the year ended March 2026 as against Rs 49.03 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales14.7213.42 10 51.3749.03 5 OPM %4.425.07 -5.705.38 - PBDT0.941.14 -18 4.524.24 7 PBT0.750.89 -16 3.583.34 7 NP0.390.40 -3 2.382.30 3 Powered by Capital Market - Live

Haryana Leather Chemicals announced that the Board of Directors of the Company at its meeting held on 28 May 2026, inter alia, have recommended the final dividend of Rs 1 per equity Share (i.e. 10%) , subject to the approval of the shareholders.

Haryana Leather Chemicals will hold a meeting of the Board of Directors of the Company on 28 May 2026.

Net profit of Haryana Leather Chemicals declined 6.56% to Rs 0.57 crore in the quarter ended December 2025 as against Rs 0.61 crore during the previous quarter ended December 2024. Sales declined 6.51% to Rs 11.78 crore in the quarter ended December 2025 as against Rs 12.60 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales11.7812.60 -7 OPM %5.263.89 - PBDT1.020.98 4 PBT0.770.75 3 NP0.570.61 -7 Powered by Capital Market - Live

Haryana Leather Chemicals will hold a meeting of the Board of Directors of the Company on 11 February 2026.Powered by Capital Market - Live

Net profit of Haryana Leather Chemicals rose 20.00% to Rs 0.18 crore in the quarter ended September 2025 as against Rs 0.15 crore during the previous quarter ended September 2024. Sales rose 21.09% to Rs 13.09 crore in the quarter ended September 2025 as against Rs 10.81 crore during the previous quarter ended September 2024. ParticularsQuarter EndedSep. 2025Sep. 2024% Var. Sales13.0910.81 21 OPM %6.656.57 - PBDT1.301.02 27 PBT1.040.80 30 NP0.180.15 20 Powered by Capital Market - Live