Haryana Leather Chemicals Limited has submitted a regulatory disclosure to the Bombay Stock Exchange (BSE) pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has intimated that a meeting of its Board of Directors is scheduled to be held on Friday, 13th November, 2026. The primary agenda for this board meeting is to consider and approve the Un-Audited Standalone Financial Results of the Company for the Quarter and half year ended September 30, 2026.

The disclosure also confirms that the company's trading window for dealing in Equity Shares remains closed for Designated Persons and their immediate relatives. This closure will continue until the conclusion of 48 hours after the declaration of the Un-audited Financial Results for the quarter ended September 30, 2026.

The communication serves as formal intimation to the exchange for dissemination purposes.