| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Nov 2025 | 18 Oct 2025 |
| It is to inform you about the 08th Annual General Meeting (AGM) of M/s Hardwyn India Limited (the Company) scheduled to be held on Wednesday, November 12th, 2025, at 12:30 p.m. (IST) through Video Conference (VC) / Other Audio Visual Means (OAVM), to transact the business as set forth in the Notice of the AGM. Proceedings of the 08th Annual General Meeting held on Wednesday, 12th November, 2025 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 12.11.2025) This is to inform you that the Company Hardwyn India Limited has conducted 08th Annual General Meeting (AGM) on Wednesday 12th November, 2025 at 12:30 P.M. (IST) through Video Conferencing (VC)/Other Audio- Visual means. Pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholders approval by way of resolutions. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| AGM | 18 Dec 2024 | 25 Nov 2024 |
| This is to inform that 07th Annual General Meeting of Hardwyn India Limited is schedule to be held on Wednesday, 18th December, 2024 at 03:00 P.M through Video conferencing/OAVM Pursuant to regulation 42 and all other applicable provision of SEBI(LODR) 2015, this is to inform you that Register of members and share transfer books of the Company shall be remain closed from 12th December 2024 to 18th December, 2024 for the purpose of 07th Annual General Meeting 1. The Board has approved draft Notice of Annual General Meeting and Directors Report along with applicable annexure thereto for the financial year ended on 31st March, 2024; 2. The Board has appointed M/s. Vikas Verma & Associates (Practicing Company Secretaries firm) as Scrutinizer for the remote e-voting to be conducted for the ensuing Annual General Meeting. (As per BSE Announcement Dated on 25/11/2024) Please find the enclosed report of Scrutinizer along with Voting Results of the business transacted through 07th Annual General Meeting. (As per BSE Announcement Dated on 19/12/2024) | ||
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