Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Hardwyn India will convene an Extra-ordinary General Meeting (EGM) on July 3, 2026, to seek shareholder approval for a fundraise. The primary agenda includes considering a special resolution for a preferential issue of equity shares.
Jun 10 2026 14:47:43
Hardwyn India Ltd - 541276 - Notice Of Extra-Ordinary General Meeting.
Hardwyn India will convene an Extra-Ordinary General Meeting on July 3, 2026, to seek shareholder approval for two key proposals: a bonus issue in the ratio of 2:5, capitalizing Rs.19.53 crore from free reserves, and an increase in the company's authorized share capital from Rs.50 crore to Rs.70 crore. Additionally, the EGM will regularize the appointment of Mr. Yogesh Kumar Garg as an Independent Director for five years.
Jun 09 2026 16:24:06
Hardwyn India Ltd - 541276 - Appointment of Company Secretary and Compliance Officer
Hardwyn India announced the appointment of Ms. Diksha Rani as its new Company Secretary and Compliance Officer, effective June 5, 2026. This appointment follows the resignation of Ms. Pooja Sarkar due to personal reasons.
Jun 05 2026 18:03:49
Hardwyn India Ltd - 541276 - Appointment Of Mr. Yogesg Garg As Independent Director Of The Company And Ms. Diksha As Company Secretary & Compliance Officer
Hardwyn India Board approved a 2:5 bonus share issue and increased its authorized share capital to Rs.70 crore. An EGM is scheduled for July 03, 2026, to seek shareholder approvals for these resolutions and a new director appointment.
Jun 05 2026 17:54:39
Hardwyn India Ltd - 541276 - Board Meeting Outcome for Hardwyn India Limited Has Informed The Exchange That The Board Of Directors At Its Meeting Held On Jun 05, 2026, Have Considered And Approved Bonus At The Ratio Of 2 : 5, I.E 2 Equity Shares For Every 5 Equity Shares Held.
Hardwyn board approved a 2:5 bonus share issue (2 shares for every 5 held) and increased its authorized share capital from ₹50 crore to ₹70 crore. These actions, along with new director and CS appointments/resignations, require shareholder approval at an EGM on July 3, 2026.
Jun 05 2026 17:49:51
Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Hardwyn India successfully conducted its H2 FY26 earnings call on June 2, 2026. Discussions were based on generally available information and did not include any unpublished price-sensitive information. The audio recording is available on the company website.
Jun 03 2026 14:22:21
Hardwyn India Ltd - 541276 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Hardwyn India reported its highest-ever yearly numbers for FY26, with total income at ₹200.41 Cr and net profit at ₹13.20 Cr, reflecting a 17.58% YoY increase. The company aims for ₹1,000 Cr+ revenue by FY32 with 30-35% CAGR.
May 30 2026 12:25:51
Hardwyn India Ltd - 541276 - Board Meeting Intimation for Consideration Of Issuance Of Bonus Shares.
Hardwyn India's Board of Directors will hold a meeting on June 05, 2026, to discuss the issuance of bonus shares and an increase in the company's authorized share capital. This meeting will address potential changes to the company's capital structure.
May 29 2026 20:28:09
Hardwyn India Ltd - 541276 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hardwyn India Limited.
Hardwyn India's board approved Q4 FY26 cons. financial results, reporting revenue of ₹57.15 crore, a 25.21% YoY increase, and net profit of ₹3.43 crore, an 84.25% YoY surge. The statutory auditors issued an unmodified opinion.
May 29 2026 19:24:23
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