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 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 Wednesday, 11th February, 2026, to consider the following matter: -1. To consider and approve the Un- Audited Standalone Financial Results of the Company for the Quarter and Nine Months ended December 31st, 2025 .