| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016, BSE Enlistment Number (RA): 5016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor), PFRDA Reg. No. PoP 20092018
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
