Haryana Leather Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,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 to be held on Wednesday, 30th July, 2025, to consider the following matter: -To consider and approve the Un- Audited Standalone Financial Results of the Company for the Quarter ended June 30, 2025.