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Sign up to read summaryHardwyn India announced a 2:5 bonus issue approved by shareholders at the July 3, 2026 EGM, offering 2 new shares of โน1 each for every 5 held, capitalizing free reserves, with record date to be set; the filing confirms regulatory compliance and prior exchange notification.
Sign up to read summaryHardwyn India Limited announced that shareholders approved at the July 3, 2026 EGM the regularization of Mr. Yogesh Kumar Garg as an Independent Director, effective June 5, 2026, for a five-year term. The appointment formalizes his prior role as Additional Director and satisfies SEBI Listing Regulation 30 requirements. His extensive finance and governance background strengthens board oversight and governance standards.
Sign up to read summaryHardwyn India Limited amended its Memorandum of Association to increase authorized share capital to โน70 crore via a 70 million equity share increase, approved at an extraordinary general meeting on July 3, 2026, with the change effective immediately and filed under SEBI Listing Regulation 30.
Sign up to read summaryHardwyn India Limited held its first Extra-Ordinary General Meeting on July 3, 2026, at 2:00 PM IST via video conferencing, with 36 members present including four directors. The meeting approved three key resolutions: increasing authorized share capital, issuing bonus shares, and regularizing Mr. Yogesh Kumar Garg's appointment for five years. Remote e-voting was conducted from June 30 to July 2, 2026, with additional on-site voting during the session. Scrutiny by M/s Akash & Co. confirmed results would be filed with exchanges within two working days.
Sign up to read summaryHardwyn India Limited announced that its trading window will close on July 1, 2026, for insiders until 48 hours after the un-audited quarterly results for the quarter ended June 30, 2026 are declared, with the board meeting date to be announced later.
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