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Hardwyn India Ltd has scheduled a board meeting for November 13, 2026. The board will consider standalone and consolidated un-audited financial results for the quarter ended September 30, 2026.
Hardwyn India Ltd submitted its 9th Annual Report for FY 2025-26 with the AGM notice. The AGM is scheduled for November 26, 2026.
Hardwyn India has issued the notice of its 9th AGM on November 26, 2026, through VC/OAVM. Items include adoption of FY26 accounts, a director re-appointment, a secretarial auditor appointment and regularising a new director.
Hardwyn India appointed M/s. Amit H.V. & Associates as its Secretarial Auditor, effective 1 April 2025. The firm holds a valid peer review certificate.
Hardwyn India appointed M/s. Amit H.V. & Associates as the new Secretarial Auditor to fill a casual vacancy for the financial year 2025-2026.
Hardwyn India Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026, per SEBI (LODR) Regulations. This is a routine compliance disclosure.
Hardwyn India Limited received a three-month extension from the ROC to hold its Annual General Meeting for the financial year ended March 31, 2026.
Hardwyn India's board noted a ₹0.0325 Cr exchange fine for LODR board-composition non-compliance. The company has rectified the lapse and is seeking a waiver.
Hardwyn India Limited received an extension of three months from the Registrar of Companies to conduct its Annual General Meeting for the financial year 2025-26.