Hardwyn India Ltd

Hardwyn India Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the quarter ending June 30, 2026. Additionally, the board may discuss other matters as they deem fit. The company also confirmed that the trading window for its securities remains closed for insiders from July 1, 2026, until 48 hours after the declaration of these financial results.

Hardwyn India Ltd has announced the resignation of its Secretarial Auditor, Mr. Amit Saxena of M/s Amit Saxena & Associates. The resignation is effective immediately, as per his letter dated August 5, 2026. The auditor cited personal reasons and unavoidable circumstances for his decision. The company is required to appoint a new Secretarial Auditor in compliance with applicable laws. The resignation does not, to the auditor's knowledge, materially affect stakeholder interests.

Hardwyn India Limited announced the allotment of 19,53,61,440 fully paid-up equity shares as a bonus issue. This allotment follows shareholder approval at the EGM on July 3, 2026, and in-principal approvals from BSE and NSE. The bonus shares were issued in a 2:5 ratio (two shares for every five held) as of the record date, July 28, 2026. The company's paid-up equity share capital has increased from ₹48.84 crore to ₹68.38 crore. The bonus shares will rank pari-passu with existing equity shares.

Hardwyn India Limited has announced July 28, 2026, as the record date for its previously approved bonus issue. The company will issue 2 bonus equity shares for every 5 existing shares, each with a face value of Re. 1. The bonus shares are expected to be allotted on July 29, 2026, and will be available for trading from July 30, 2026. This corporate action aims to reward existing shareholders and potentially increase the company's equity base.

Hardwyn India Ltd has responded to an email from the stock exchanges regarding a significant movement in its stock price. The company stated that it has disclosed all required events and information as per SEBI regulations. There are no pending announcements that could impact the company's price, volume, operations, or performance. Hardwyn India assured that it will continue to promptly disseminate any price-sensitive information to the exchanges and its website as required.

Hardwyn India Ltd held its First Extra-Ordinary General Meeting (EGM) on July 3, 2026, to approve various resolutions. The meeting, conducted via Video Conferencing (VC)/Other Audio Video Means (OAVM), saw the approval of a resolution to increase the company's authorized share capital and alter the Memorandum of Association's capital clause. The voting results, along with the scrutinizer's report, were submitted. The resolution to increase authorized share capital passed with overwhelming support, with 99.9996% of votes polled in favour.

Hardwyn India Ltd announced that its shareholders, at an Extra-Ordinary General Meeting (EGM) held on July 03, 2026, have approved the issuance of bonus equity shares. The bonus ratio is set at 2:5, meaning shareholders will receive two bonus equity shares for every five shares they hold. These bonus shares, with a face value of ₹1 each, will be fully paid-up and issued by capitalizing the company's free reserves or retained earnings. The record date for determining eligible shareholders will be announced subsequently. This move aims to reward shareholders and potentially increase the liquidity of the company's stock.

Hardwyn India Ltd announced the regularization of Mr. Yogesh Kumar Garg as an Independent Director. This approval was granted by the company's members at the First Extra-Ordinary General Meeting (EGM) held on July 03, 2026. Mr. Garg was initially appointed as an Additional Director (Independent and Non-Executive) by the Board of Directors effective June 05, 2026. His appointment is now regularized for a term of five consecutive years, commencing from June 05, 2026. Mr. Garg brings over 30 years of experience in finance, corporate law, and governance.

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.

Hardwyn India Ltd announced that its members have approved an alteration in the Capital Clause of the Memorandum of Association (MOA) during the First Extra-Ordinary General Meeting (EGM) held on July 03, 2026. This alteration is due to an increase in the company's authorized share capital. The authorized share capital has been revised to ₹70,00,00,000 (Rupees Seventy Crore Only), comprising 70,00,00,000 equity shares with a face value of ₹1.00 each. This move signifies a strategic expansion of the company's capital base.