AGM/EGM9 Jun 2026, 04:25 pm
Hardwyn India Ltd to Hold EGM for Share Capital Increase & Bonus Issue
AI Summary
Hardwyn India Ltd has announced its First Extra-ordinary General Meeting (EGM) scheduled for July 3, 2026. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include increasing the company's authorized share capital from ₹50 crore to ₹70 crore and approving the issuance of bonus shares. The proposed bonus issue will capitalize free reserves up to ₹19.54 crore for issuing fully paid-up equity shares to existing shareholders. The notice for the EGM, along with e-voting details, has been disseminated to shareholders and is available on the company's website.
Key Highlights
- EGM scheduled for July 3, 2026, via VC/OAVM.
- Proposal to increase authorized share capital from ₹50 Cr to ₹70 Cr.
- Agenda includes approval for issuing bonus shares.
- Bonus issue to capitalize up to ₹19.54 Cr from free reserves.
- Members to vote on resolutions via e-voting.
Price Impact
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