Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Issue of Securities
Hardwyn India shareholders have approved a bonus share issue in the ratio of 2:5 at an Extra-Ordinary General Meeting (EGM) held on July 03, 2026. This means two fully paid-up equity shares will be issued for every five existing shares.
Jul 04 2026 15:30:45
Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Change in Management
Hardwyn India's shareholders approved the regularization of Mr. Yogesh Kumar Garg as an Independent Director at the EGM on July 3, 2026. This formalizes a key governance role for a five-year term.
Jul 04 2026 15:21:16
Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Hardwyn India announced the outcome of its Extra-Ordinary General Meeting (EGM) held on July 3, 2026. Shareholders approved an amendment to the company's Memorandum of Association, increasing the authorized share capital to Rs.70 crore, allowing for future capital raising.
Jul 04 2026 14:57:35
Hardwyn India Ltd - 541276 - Scrutinizer''s Report For Extra Ordinary General Meeting Held On 3Rd July 2026
Hardwyn India's EGM approved three key resolutions: issuing bonus shares to shareholders, increasing the company's authorized share capital, and regularizing the appointment of Director Yogesh Kumar Garg for a five-year term. These decisions are aimed at strengthening the company's financial structure and governance.
Jul 04 2026 14:48:56
Hardwyn India Ltd - 541276 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Hardwyn India conducted its EGM on July 3, 2026, to consider significant resolutions including the issuance of bonus shares and an increase in authorized share capital. The meeting also addressed the regularization of Mr. Yogesh Kumar Garg's appointment as Director for a five-year term.
Jul 03 2026 18:31:15
Hardwyn India Ltd - 541276 - Corrigendum To The Notice Of The First Extraordinary General Meeting Scheduled On Friday, July 03, 2026.
Hardwyn India issued a corrigendum to its EGM Notice dated June 09, 2026. The change reclassifies the Independent Director appointment resolution for Mr. Yogesh Kumar Garg from Ordinary to Special Resolution, ensuring compliance with SEBI Regulations.
Jun 23 2026 18:51:39
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