Haryana Leather Chemicals Limited Press Release Nov 06 2025

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 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 tobe held on Thursday, 13th November, 2025, to consider the following matter: -To consider and approve the Un- Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2025.Further to our notice, relating to intimation of closure of trading window for dealing in Equity Shares of Haryana Leather Chemicals Limited shall remain closed for the Designated Persons and their immediate relatives till the conclusion of 48 Hours after the declaration of Un- audited Financial Results for the Quarter ended September 30th 2025.