Hardwyn India Ltd

Hardwyn India Ltd has announced the closure of its trading window for designated and connected persons, including their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending September 30, 2026. The company will announce the date of the board meeting to consider these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015.

Hardwyn India Limited's Board of Directors acknowledged a fine of ₹3,25,000 plus GST levied by BSE and NSE for non-compliance with SEBI LODR Regulations (Regulation 17(1)) for the quarter ended June 30, 2026. The non-compliance stemmed from an inadvertent mismatch in Board composition following a director's resignation. The company has since rectified the issue by appointing new directors and is now compliant. The Board also noted the recent payment of a fine for a prior quarter's non-compliance and has directed management to strengthen internal monitoring systems to prevent future occurrences. An application for waiver of the recent fine will be submitted.

Hardwyn India Ltd has received a three-month extension from the Registrar of Companies (ROC) to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026. The extension was granted due to the resignation of the company's Secretarial Auditor. The AGM was originally due on September 30, 2026, and the company can now convene it within the extended period. The exact date will be announced later.

Hardwyn India Limited announced the appointment of Mr. Eakam Sayal as an Additional Director in the category of Non-Executive and Non-Independent Director. The appointment is effective from August 29, 2026, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Sayal is pursuing an undergraduate degree in Business and Finance at the University of California, San Diego, and is the son of the company's Managing Director and CFO, Mr. Rubaljeet Singh Sayal. This board change is in line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hardwyn India Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported standalone revenue from operations of ₹3,007.82 Lakhs and a profit before tax of ₹360.14 Lakhs for the quarter. Consolidated revenue from operations stood at ₹3,460.20 Lakhs with a profit before tax of ₹370.36 Lakhs. The Board of Directors approved these results in a meeting held on August 14, 2026. The results were reviewed by the Audit Committee and the statutory auditors, S.S Periwal & Co., have issued a limited review report. The company also provided segment-wise reporting for Architectural hardware and Kitchen fittings, and Aluminium and Allied Products.

Hardwyn India Ltd announced its un-audited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with segment-wise reporting and the Limited Review Report from statutory auditors M/s S.S Periwal & Co. The company operates in two main segments: Architectural hardware and Kitchen fittings, and Aluminium and Allied Products. The results were reviewed by the Audit Committee and approved by the Board on August 14, 2026. Arrangements are being made for publication in newspapers as per SEBI regulations.

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.