Hardwyn India Limited (HARDWYN) — Board Meeting | 4 July 2026 (2 announcements)

Hardwyn India Limited amended its Memorandum of Association to increase authorized share capital to ₹70 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.

Hardwyn 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.