Haryana Leather Chemicals Ltd (HARLETH) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Haryana Leather Chemicals Ltd on NSE and BSE, with an AI summary of each filing.
HLCL_ AGM _ Voting Results & Consolidated Scrutinizer report
Annual General Meeting · 26 Sept 2026, 8:42 pm
Summary Proceeding of 41st Annual General Meeting held today i.e. 26th September, 2026 at 1.00 Pm and concluded at 1.32 Pm .
Annual General Meeting · 26 Sept 2026, 8:07 pm
In pursuant to Regulation 36(1) of SEBI (LODR) Regulations 2015, letters dispatched to shareholders, whose e-mail id is not registered, comprising weblink of Annual Report 2025-26 and ....
Annual General Meeting · 02 Sept 2026, 6:52 pm
Haryana Leather Chemicals Ltd AGM will be scheduled for Saturday, 26th September, 2026 at 1.00 PM via video conferencing .
Annual General Meeting · 02 Sept 2026, 6:38 pm
Annual Report of Haryana Leather Chemicals Limited for the FY- 25-26 .
Others (Uncategorized) · 02 Sept 2026, 6:29 pm
Intimation of Date of 41st Annual General meeting of the company , which will schedule for 26th September, 2026.
Annual General Meeting · 10 Aug 2026, 7:00 pm
Outcome of Board Meeting - Continuation of Mr. Pankaj Jain as Managing Director on attaining the age of 70 years .
Change in Management · 10 Aug 2026, 6:56 pm
Haryana Leather Chemicals: MD Pankaj Jain to Continue Post Age 70 Haryana Leather Chemicals' Board of Directors, in a meeting on 08th Aug'26, approved the continuation of Mr. Pankaj Jain as Chairman & Managing Director after he attains the age of 70. The reappointment is subject to member approval via a special resolution at the upcoming Annual General Meeting. Mr. Jain, who has been MD since 04th Feb'13, is liable to retire by rotation and has been instrumental in the company's growth and diversification. The company confirmed he is not debarred by any SEBI orders.
Intimation of Record Date for the Purpose of Final Dividend for the Financial Year 2025-2026
Dividend · 10 Aug 2026, 6:53 pm
Haryana Leather Chemicals Sets Record Date for FY26 Final Dividend Haryana Leather Chemicals Ltd. has announced a final dividend of INR 1 per equity share (face value INR 10) for the financial year 2025-26. The company has fixed 14th Sep'26 as the record date to determine shareholder eligibility. The dividend is subject to approval at the 41st Annual General Meeting scheduled for 26th Sep'26. If approved, the payment will be made to eligible members within 30 days of the declaration date.
We are enclosing herewith the Un-audited Standalone Financial Results for the Quarter ended 30th June, 2026 in the prescribed format as required under Regulation 33(3) of Securities & ....
Outcome · 10 Aug 2026, 6:45 pm
Haryana Leather Chemicals Q1FY27 Net Profit Plummets Haryana Leather Chemicals reported Q1FY27 standalone results for the quarter ended 30 Jun'26. Net profit declined 95.8% YoY to ₹3.11 lacs from ₹74.35 lacs, and fell 92.0% QoQ. Total income rose 24.9% YoY to ₹1,526.34 lacs, a modest 1.2% increase QoQ. The sharp profit drop was driven by a significant surge in total expenses, which grew 36.0% YoY to ₹1,523.23 lacs. Basic EPS for the quarter stood at ₹0.06, down from ₹1.51 in the prior year's quarter.
Please find the attached Unaudited Financial Results for the quarter ending 30th June, 2026 .
Financial Result · 10 Aug 2026, 6:43 pm
Haryana Leather Chemicals Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,468 (+24.8% YoY | -0.3% QoQ) ■ EBITDA: -30.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -2.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: 3.1 (-95.8% YoY | -92.0% QoQ) ■ EPS (INR): 0.06 (-96.0% YoY | -92.4% QoQ)
Haryana Leather Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the financial results ....
Intimation · 10 Aug 2026, 5:30 am
Haryana Leather Chemicals Sets Board Meeting for Q1FY27 Results Haryana Leather Chemicals Ltd. (BSE: 524080) scheduled a Board of Directors meeting for 10th Aug'26 to consider and approve its Un-Audited Standalone Financial Results for the quarter ended 30th Jun'26. The trading window for Designated Persons will remain closed until 48 hours after the results are declared.
Appointment of Internal Auditor for the FY 26-27
Change in Management · 28 May 2026, 8:21 pm
Haryana Leather Chemicals Approves FY26 Dividend and Appoints New Internal Auditor Haryana Leather Chemicals' Board, in its meeting on 28th May'26, approved a final dividend of Rs. 1 per equity share (face value Rs. 10) for the financial year ended 31st Mar'26. This dividend is subject to shareholder approval at the upcoming AGM. The Board also appointed M/s. Prince Kumar & Associates, Chartered Accountants, as the new Internal Auditor for the FY 26-27 term based on the Audit Committee's recommendation. The company stated the new auditor has vast experience and a large client base.
The Board Approves the 10 %Dividend at the face value of the Share of Rs 10 i.e Rs. 1. for the Fy ended 21st March 2026.
Dividend · 28 May 2026, 8:15 pm
Haryana Leather Chemicals Announces Dividend and New Internal Auditor Haryana Leather Chemicals' board approved a final dividend of Rs. 1 per equity share (10% of Rs. 10 face value) for the year ended 31 Mar'26, subject to shareholder approval. The decision was made at the board meeting on 28 May'26. Additionally, the company appointed M/s. Prince Kumar & Associates as its Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendation.
Audited Financial Results for the quarter and year ended 31st March, 2029
Outcome · 28 May 2026, 8:06 pm
Haryana Leather Chemicals Q4 FY26 Net Profit Flat, FY26 PAT Up 3.3% Haryana Leather Chemicals reported Q4 FY26 net profit of ₹38.92 lacs, nearly flat compared to ₹39.93 lacs YoY. Revenue for the quarter rose 9.7% YoY to ₹1,472.30 lacs. For the full year FY26, net profit grew 3.3% YoY to ₹237.70 lacs, while revenue increased by 4.8% YoY to ₹5,136.51 lacs. The Board approved the results on 28th May'26. Basic EPS for FY26 stood at ₹4.84 versus ₹4.69 in FY25. The statutory auditors issued an unmodified opinion on the financial statements.
The Audited Standalone Financial Results for the quarter and year ended 31st March, 2026 reviewed by Audit Committee and approved by the Board of Director in meeting held today i.e. 28th May, 2026
Financial Result · 28 May 2026, 8:02 pm
Haryana Leather Chemicals Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 1,472 (+9.7% YoY | +24.9% QoQ) ■ EBITDA: 63.6 (-7.3% YoY | +2.8% QoQ) ■ EBITDA Margin (%): 4.3 (-79 bps YoY | -93 bps QoQ) ■ PAT: 38.9 (-2.5% YoY | -32.3% QoQ) ■ EPS (INR): 0.79 (-2.5% YoY | -32.5% QoQ)
Haryana Leather Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 28 May 2026, 5:30 am
Haryana Leather Chemicals Board Meeting on 28th May'26 for FY26 Results and Dividend Haryana Leather Chemicals (Scrip: 524080) has scheduled a Board of Directors meeting for 28th May'26. The agenda includes considering and approving the audited standalone financial results for the quarter and year ended 31st Mar'26. The board will also consider a dividend recommendation for FY26. The trading window for designated persons will remain closed until 48 hours after the financial results are declared, in compliance with regulations. This meeting is a key event for FY26 financial disclosures and shareholder returns.
Intimation of sad demise of Mr. Narendra Kumar Jain (DIN :00486730), Non -Executive, Non-Independent Director of the Company on Thursday, 19th March, 2026 .
Change in Management · 20 Mar 2026, 4:55 pm
Haryana Leather Chemicals Announces Director's Demise Haryana Leather Chemicals Ltd. (Scrip Code: 524080) announced the passing of Mr. Narendra Kumar Jain, a Non-Executive, Non-Independent Director, on 19 Mar'26. The company officially filed the disclosure under SEBI's Regulation 30. The date of demise provided in the annexure is 18 Mar'26. The filing confirms the reason for the change on the board is the director's demise. This event creates a vacancy on the company's board of directors.
Financial Results for the Quarter and Nine months ended 31st December,2025
Financial Result · 11 Feb 2026, 8:40 pm
Haryana Leather Chemicals Q3 FY26 Net Profit Declines 6% YoY Haryana Leather Chemicals reported Q3 FY26 standalone net profit of ₹57.46 lacs, a 6.1% YoY decrease from ₹61.19 lacs. Revenue from operations for the quarter ended 31st Dec'25 declined 6.5% YoY to ₹1178.41 lacs. Sequentially, net profit rose 221% from ₹17.89 lacs, while revenue fell 9.9% QoQ. Profit before tax stood at ₹77.46 lacs, up 3.7% YoY. Basic EPS for the quarter was ₹1.17, down from ₹1.25 in the prior year's quarter but up from ₹0.36 QoQ.
Please find the attached Un-audited Financial results for the Quarter and Nine months ended for the Quarter ended 31st December, 2025 .
Outcome · 11 Feb 2026, 8:35 pm
Haryana Leather Chemicals Ltd. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lacs) ■ Revenue: 1178 (-6.5% YoY | -10.0% QoQ) ■ EBITDA: 61.9 (+24.8% YoY | -28.6% QoQ) ■ EBITDA Margin (%): 5.3 (+132 bps YoY | -137 bps QoQ) ■ PAT: 57.5 (-6.1% YoY | +221.2% QoQ) ■ EPS (INR): 1.17 (-6.4% YoY | +225.0% QoQ)
Haryana Leather Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 11 Feb 2026, 5:30 am
Haryana Leather Chemicals Board Meeting Set for Q3 FY26 Results Haryana Leather Chemicals Ltd. (BSE: 524080) has scheduled a Board of Directors meeting on 11 Feb'26. The agenda includes the consideration and approval of the un-audited standalone financial results for the quarter and nine months ended 31 Dec'25. The trading window for designated persons will remain closed until 48 hours after the results are declared.
Un-audited Financial Statement for the quarter and half year ended 30th September, 2025.
Financial Result · 13 Nov 2025, 6:55 pm
The Un-audited Standalone Financial Results for the Quarter and Half year ended 30th September, 2025 in the prescribed format as required under Regulation 33(3) of Securities & Exchange ....
Outcome · 13 Nov 2025, 6:48 pm
Haryana Leather Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Intimation · 13 Nov 2025, 5:30 am
E- voting results of Annual General Meeting held on 13th September, 2025 at 1.00 PM via VC along with Scrutinizer Report.
Annual General Meeting · 14 Sept 2025, 6:39 pm
Pursuant to Regulations 30 of the SEBI LODR Regulations 2015, enclosed herewith the summary of the Proceeding of 40 the Annual General Meeting of the company held today i.e. 13th September, 2025.
Annual General Meeting · 13 Sept 2025, 9:00 pm