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 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The date of the board meeting to approve these results will be communicated separately.

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.

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.

Hardwyn India Ltd announced a board meeting where several key decisions were made. The company plans to increase its authorized share capital from ₹50 crore to ₹70 crore and issue bonus equity shares in a 2:5 ratio, subject to shareholder approval. Mr. Yogesh Garg has been appointed as an Additional Independent Director, and Ms. Diksha Rani as Company Secretary & Compliance Officer. The company also noted the resignation of Ms. Tanya Sayal as Non-Executive Director and Ms. Pooja Sarkar as Company Secretary & Compliance Officer, both effective June 5, 2026. An Extraordinary General Meeting (EGM) is scheduled for July 3, 2026, to approve these proposals.

Hardwyn India Ltd announced a board meeting held on June 5, 2026, where several key decisions were made. The company approved an increase in authorized share capital from ₹50 crore to ₹70 crore and proposed a 2:5 bonus equity share issue, subject to shareholder approval at an upcoming EGM. Mr. Yogesh Garg was appointed as an Additional Director (Independent Non-Executive) for five years. Ms. Diksha Rani was appointed as Company Secretary & Compliance Officer. Ms. Tanya Sayal resigned as Non-Executive Director due to personal reasons, consequently stepping down from committee memberships. Ms. Pooja Sarkar also resigned as Company Secretary & Compliance Officer. An EGM is scheduled for July 3, 2026, to approve these changes, with June 26, 2026, set as the cut-off date for remote e-voting.

Hardwyn India Limited's Board of Directors, in a meeting held on June 5, 2026, approved a bonus share issue of 2 equity shares for every 5 held. The company also proposed an increase in authorized share capital from ₹50 crore to ₹70 crore, subject to shareholder approval at an upcoming EGM. Key management changes were also announced, including the appointment of Mr. Yogesh Garg as an Additional Independent Director and Ms. Diksha Rani as Company Secretary & Compliance Officer. The board also noted the resignations of Ms. Tanya Sayal (Non-Executive Director) and Ms. Pooja Sarkar (Company Secretary & Compliance Officer). An EGM is scheduled for July 3, 2026, to seek member approvals for these proposals.

Hardwyn India Limited reported its FY2026 financial results, achieving its highest-ever yearly numbers. The company's total income for FY2026 was ₹20,041.35 Lakhs, compared to ₹18,537.39 Lakhs in FY2025. Net profit for the year stood at ₹1,320.58 Lakhs, a 17.58% increase from ₹1,123.12 Lakhs in the previous year. The company aims to reach ₹1,000 Crore+ in revenue by FY32, targeting a 30–35% CAGR. They have also considered issuance of bonus shares.

Hardwyn India Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 29, 2026. The statutory auditors, M/s S. S. Periwal & Co., issued an unmodified opinion on the audited financial statements. The meeting commenced at 4:30 P.M. and concluded at 5:18 P.M.

Hardwyn India Ltd has received an order worth USD 4.10 lakh (approximately ₹3.94 crore) from M/s. Narandas Chandumal Bhatia LLC (UAE). The order is to be executed within 150 days after receiving the advance and involves standard industry terms and conditions. The order includes items like Plain Basket, Bottle Pull Out, Pantry Pull out, Magiccorner, Caraousel, Door Closer, and Mortize Cylinder.

Hardwyn India Ltd has scheduled a Board of Directors meeting on June 5, 2026, to consider and approve the issuance of bonus shares. The meeting will also address increasing the Authorized Share Capital and making necessary amendments to the Memorandum of Association. The trading window remains closed until 48 hours after the board meeting conclusion, as per SEBI regulations.