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 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, 28th May, 2026, to consider the following matter: -\r\n\r\n1. To consider and approve the Audited Standalone Financial Results of the Company for the Quarter and year ended March 31st, 2026.\r\n2. To Recommend the Dividend for the Financial Year ended March 31st, 2026.\r\n\r\n