| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 5 Jun 2026 | 3 Jul 2026 |
| Notice of Extraordinary General Meeting (EGM) of the Company to be held on Friday, July 03, 2026 at 02:00 PM (IST), through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), to seek necessary approval of the members of the Company for the aforesaid agenda. The Board of Directors has approved the draft notice of the EGM and matters related thereto. The notice of the said EGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be available on the Companys website at www.hardwyn.com and on the website of the stock exchange(s) i.e. National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com, in due course. Intimation of the First Extra-ordinary General Meeting of the company to be held on Friday, July 03, 2026 at 02:00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) (As Per BSE Announcement Dated on 09.06.2026) Corrigendum to the Notice of the First Extraordinary General Meeting: To be held on Friday, July 03, 2026, at 02:00 P.M. (IST) via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on: 23/06/2026) Hardwyn India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 03, 2026 (As per BSE Announcement dated on: 03.07.2026) We hereby declare the results of remote e-voting at the (01/2026-27) First Extra-Ordinary General Meeting (EGM) held on Friday, July 03, 2026 at 02:00 P.M. (IST). (As Per BSE Announcement Dated on:04.07.2026) | ||
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