Key Details
Regulatory Reference: Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dispatch Details
The company has dispatched letters to members whose email addresses are not registered with the company/Registrar & Share Transfer Agent/Depository Participant(s). The letters contain weblink, exact path, and QR code for accessing the Annual Report for financial year 2025-26.
Annual General Meeting Details
- Meeting: 41st Annual General Meeting
- Date: Saturday, September 26, 2026
- Time: 1:00 p.m. IST
- Mode: Video Conference facility/Other Audio Visual Means (VC/OAVM)
Dividend Declaration
- Type: Final Dividend for FY2024-25
- Rate: ₹1 per equity share
- Record Date: Monday, September 14, 2026
- Payout Date: Within 30 days from date of approval (if approved at AGM)
E-Voting Schedule
- Cut-off date: Saturday, September 19, 2026
- Start: Wednesday, September 23, 2026 at 10:00 a.m. IST
- End: Friday, September 12, 2026 at 5:00 p.m. IST
Access Points for Annual Report
- Company website: https://www.leatherchem.com/annual-reports/
- National Securities Depositories Limited: www.evoting.nsdl.com
- BSE Limited: www.bseindia.com
Shareholder Services
Shareholders without registered email addresses can:
- Register email through their Depository Participant (for demat holdings)
- Contact RTA for physical holdings: RCMC SHARE REGISTRY PVT. LTD, B-25/1, First Floor, Okhla Industrial Area Phase – II, New Delhi 110020 (Phone: 011-26387320, 21 & 011-35020466, 65)
- Request physical copy by email to yugank@leatherchem.com with Folio No./DP ID and Client ID
KYC Compliance Requirement
SEBI has mandated furnishing of PAN and KYC details including postal address with pin code, mobile number, and bank account details for all shareholders holding shares in physical form. Shareholders must submit duly filled and signed Form ISR-1. Service requests or complaints will only be processed after folio is KYC compliant.