
AGM/EGM4 Jul 2026, 03:00 pm
Hardwyn India Ltd EGM Approves Share Capital Increase & Bonus Issue
AI Summary
Hardwyn India Ltd held its First Extra-Ordinary General Meeting (EGM) for FY 2026-27, with the Scrutinizer's Report confirming the successful passage of key resolutions. The meeting, managed through e-voting facilitated by CDSL, saw overwhelming support for increasing the authorized share capital, altering the Memorandum of Association's capital clause, and issuing bonus shares. Additionally, the appointment of Mr. Yogesh Kumar Garg as a director for five years was regularized. All resolutions passed with the requisite majority, indicating strong shareholder confidence.
Key Highlights
- EGM approved increasing authorized share capital.
- Shareholders overwhelmingly approved bonus share issuance.
- Appointment of Mr. Yogesh Kumar Garg regularized.
- All resolutions passed with requisite majority.
- E-voting process managed by CDSL.
Price Impact
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