AGM/EGM23 Jun 2026, 07:00 pm
Hardwyn India Ltd: EGM Notice Corrigendum on Director Appointment
AI Summary
Hardwyn India Ltd has issued a corrigendum to the notice of its First Extraordinary General Meeting (EGM), originally scheduled for July 03, 2026. The corrigendum rectifies a typographical error in Item No. 3 of the EGM Notice. The resolution concerning the appointment of Mr. Yogesh Kumar Garg as an Independent Director was mistakenly stated as an Ordinary Resolution, when it should have been a Special Resolution, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The EGM will proceed via Video Conferencing/Other Audio-Visual Means.
Key Highlights
- Corrigendum issued for Hardwyn India Ltd's EGM notice.
- Appointment of Independent Director Yogesh Kumar Garg corrected.
- Resolution type changed from Ordinary to Special Resolution.
- Correction aligns with SEBI Listing Regulations and Companies Act.
- EGM to be held on July 03, 2026, via VC/OAVM.
Price Impact
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