Hardwyn India Ltd (HARDWYN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hardwyn India Ltd on NSE and BSE, with an AI summary of each filing.
Annual Report of Hardwyn India Ltd. for FY 2025-26
Others (Uncategorized) · 05 Nov 2026, 12:25 am
Intimation of cut-off date and period for e-voting in respect of Annual General Meeting scheduled to be held on Friday, November 26, 2026.
Annual General Meeting · 05 Nov 2026, 12:22 am
Notice of the 09th Annual General Meeting of the Company scheduled to be held on Friday, 26th September 2026
Annual General Meeting · 05 Nov 2026, 12:19 am
Appointment of M/s. Amit H.V. & Associates as Secretarial Auditor of the company for conducting Secretarial Audit for a period of 5 years.
Change in Management · 04 Nov 2026, 5:17 pm
Hardwyn India Appoints Amit H.V. & Associates as Secretarial Auditor Hardwyn India Limited's Board of Directors approved the appointment of M/s. Amit H.V. & Associates, Practicing Company Secretaries, as the company's Secretarial Auditor on 4th Nov'26. The appointment is for a tenure of five consecutive financial years, spanning FY27 through FY31, subject to shareholder approval at the upcoming Annual General Meeting. Amit H.V. & Associates brings over seven years of specialized experience across corporate, securities, and indirect tax laws.
Appointment of Secretarial Auditor for conducting Secretarial Audit for Financial Year 2025- 26
Change in Management · 04 Nov 2026, 1:24 am
Hardwyn India Appoints Amit H.V. & Associates as Secretarial Auditor Hardwyn India Limited announced that its Board of Directors, on 3rd Nov'26, approved the appointment of M/s Amit H.V. & Associates as Secretarial Auditor for FY25-26. The appointment fills a casual vacancy created by the resignation of Mr. Amit Saxena (M/s Amit Saxena & Associates), effective 5th Aug'26. Amit H.V. & Associates is a peer-reviewed firm of Practicing Company Secretaries possessing over seven years of professional experience across corporate laws, securities regulations, and legal compliance advisory.
The Board comments on fine levied by the Exchange
Others (Uncategorized) · 17 Sept 2026, 9:19 pm
Hardwyn India Addresses Exchange Fine and Restores Board Compliance Hardwyn India noted a fine of ₹3.25 lakh plus GST levied by NSE and BSE for Regulation 17(1) non-compliance during the quarter ended 30th Jun'26, caused by a board mismatch following Director Tanya Sayal's resignation on 5th Jun'26. The company restored compliant board composition with the appointments of Yogesh Garg on 5th Jun'26 and Eakam Sayal on 29th Aug'26. Hardwyn plans to apply for a fine waiver citing rectified compliance, while confirming payment of a prior fine for the quarter ended 31st Mar'26.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has received the order from the Registrar ....
Annual General Meeting · 16 Sept 2026, 11:42 pm
Appointment of Mr. Eakam Sayal as a Additional Director of the Company in the category of Non - Executive and Non - Independent Director of the Company with effect from August 29, 2026.
Change in Management · 29 Aug 2026, 8:47 pm
Hardwyn Appoints MD & CFO's Son to Board Hardwyn India has appointed Mr. Eakam Sayal as an Additional Director, effective 29 Aug'26. He will serve in a Non-executive, Non-Independent capacity, pending shareholder approval at the next AGM. Mr. Sayal is the son of Mr. Rubaljeet Singh Sayal, the company's Managing Director and CFO. He is currently pursuing an undergraduate degree in Business and Finance at the University of California, San Diego. This appointment raises governance considerations due to the direct familial relationship with executive management.
Un-audited Financials results for the quarter ending 30th June 2026 along with Limited Review Report
Financial Result · 14 Aug 2026, 10:33 pm
Hardwyn Q1FY27 Standalone PAT Declines 22% YoY on Lower Revenue Hardwyn India reported weak standalone results for Q1FY27 ending 30th Jun'26. Revenue from operations fell 5.8% YoY to ₹3,007.82 lakhs. Sequentially, revenue dropped 35.2% QoQ. Profit After Tax (PAT) declined 22.3% YoY to ₹272.48 lakhs, impacted by lower revenue despite controlled expenses. QoQ, PAT fell by 20.4%. The Architectural Hardware segment, contributing 78% of revenue, saw a 28% YoY decline in profit. The company's board approved the unaudited standalone and consolidated results on 14th Aug'26.
Un-audited Financials results for the quarter ending 30th June 2026 along with Limited Review Report
Outcome · 14 Aug 2026, 10:27 pm
Hardwyn India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 3,460 (-19.4% YoY | -39.5% QoQ) ■ EBITDA: 450 (-21.0% YoY | -21.4% QoQ) ■ EBITDA Margin (%): 13.0 (-25 bps YoY | +298 bps QoQ) ■ PAT: 280 (-22.9% YoY | -18.3% QoQ) ■ EPS (INR): 0.06 (-14.3% YoY | -14.3% QoQ) Hardwyn India Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) Segmental Performance Architectural hardware and Kitchen fittings ■ Revenue: 2,796 (-36.0% QoQ) ■ EBIT: 388 (-25.8% QoQ) ■ EBIT Margin (%): 13.9 (+189 bps QoQ) Aluminium and Allied Products ■ Revenue: 664 (-50.8% QoQ) ■ EBIT: 13.5 (-55.5% QoQ) ■ EBIT Margin (%): 2.0 (-22 bps QoQ)
Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....
Intimation · 14 Aug 2026, 5:30 am
Hardwyn India Board Meeting on 14 Aug'26 to Approve Q1FY27 Results Hardwyn India has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. The company also confirmed its trading window for insiders has been closed since 01 Jul'26 and will remain so until 48 hours after the results are declared. This action is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Any other matters may also be discussed as decided by the Board.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Secretarial Auditor
Change in Management · 05 Aug 2026, 11:52 pm
Hardwyn India Announces Resignation of Secretarial Auditor Hardwyn India (NSE: HARDWYN) announced the resignation of its Secretarial Auditor, Mr. Amit Saxena of M/s Amit Saxena & Associates, effective Aug 05, '26. The resignation was attributed to personal reasons and unavoidable circumstances. The outgoing auditor confirmed there are no other material reasons for the resignation and no circumstances exist that would materially affect stakeholder interests. The company will proceed to appoint a new Secretarial Auditor in compliance with regulations.
Hardwyn India Limited has informed the Exchange regarding allotment of 19,53,61,440 securities pursuant to Bonus at its meeting held on July 29, 2026.
Bonus Issue · 29 Jul 2026, 5:20 pm
Hardwyn India Allots Bonus Shares in a 2-for-5 Ratio Hardwyn India's board on 29-Jul'26 allotted 19,53,61,440 fully paid-up bonus equity shares of Re. 1/- each. The shares were issued in a 2-for-5 ratio to shareholders on the record date of 28-Jul'26. Following the allotment, the company's paid-up equity share capital has increased from Rs. 48.84 crore to Rs. 68.38 crore. The new bonus shares will rank pari-passu with existing equity shares.
Hardwyn India Limited has informed the Exchange that Record date for the purpose of Bonus issue is 28-Jul-2026
Bonus Issue · 20 Jul 2026, 11:56 pm
Hardwyn India Sets Record Date for 2:5 Bonus Share Issue Hardwyn India Ltd. has fixed Tue, 28 Jul'26 as the record date for its 2:5 bonus issue, entitling shareholders to receive two bonus equity shares of Re. 1 face value for every five shares held. The bonus issue was approved by shareholders following the board's recommendation on 05 Jun'26. The deemed date of allotment is Wed, 29 Jul'26, with the new shares expected to commence trading on Thu, 30 Jul'26. This action follows SEBI regulations.
Clarification on Movement in Price
Others (Uncategorized) · 17 Jul 2026, 4:30 pm
Hardwyn India Clarifies Stock Price Movement to Exchanges Hardwyn India, in response to an exchange query on Jul 16, '26 regarding significant price movement, has clarified that it has disclosed all required information per SEBI regulations. The company confirmed on Jul 17, '26 that there are no pending announcements that could influence the scrip's price or volume. Hardwyn reiterated its commitment to promptly disseminate any future price-sensitive information.
The Exchange has sought clarification from Hardwyn India Ltd on July 16, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 16 Jul 2026, 11:01 pm
We hereby declare the results of remote e-voting at the (01/2026-27) First Extra-Ordinary General Meeting (EGM) held on Friday, July 03, 2026 at 02:00 P.M. (IST).
Extra Ordinary General Meeting · 04 Jul 2026, 11:58 pm
Hardwyn India EGM: Shareholders Approve Share Capital Increase, Bonus Issue Hardwyn India shareholders approved all three resolutions at the EGM held on 03 Jul'26. Key approvals include an increase in the authorized share capital and the issuance of bonus shares, both passing with nearly 100% of votes in favour. The regularization of Mr. Yogesh Kumar Garg's appointment for a five-year term was also passed as a special resolution with overwhelming support. Total voter turnout for the resolutions was approximately 50% of the company's outstanding shares.
Approval of Issue of Bonus Shares by Members of the Company at Extra-Ordinary General Meeting
Bonus Issue · 04 Jul 2026, 9:00 pm
Hardwyn India Approves 2:5 Bonus Share Issue Hardwyn India's shareholders approved a bonus share issue at the EGM held on 03 Jul'26. The company will issue two bonus equity shares of ₹1 each for every five equity shares of ₹1 each held by shareholders on the record date. The bonus issue will be executed through the capitalization of free reserves and retained earnings. This follows the initial intimation to stock exchanges on 05 Jun'26. The record date for determining shareholder eligibility is yet to be announced.
Regularization of the appointment of Mr. Yogesh Kumar Garg as Independent Director
Change in Management · 04 Jul 2026, 8:51 pm
Hardwyn India Regularizes Yogesh Kumar Garg as Independent Director Hardwyn India's shareholders have approved the regularization of Mr. Yogesh Kumar Garg as an Independent Director for a five-year term, effective from 5th Jun'26. The resolution was passed at the EGM on 3rd Jul'26. Mr. Garg, a finance professional with over 30 years of experience in corporate governance, taxation, and law, previously served as an Additional Director. He brings expertise from senior roles in public and private sector companies and also serves as an Independent Director on the board of PMC Fincorp Limited.
Alteration in the Capital Clause of the Memorandum of Association of the Hardwyn India Ltd
Others (Uncategorized) · 04 Jul 2026, 8:27 pm
Hardwyn India Approves Increase in Authorized Share Capital Hardwyn India Ltd. announced that at its Extra-Ordinary General Meeting on 03 Jul'26, members approved an alteration to its Memorandum of Association. This change increases the company's authorized share capital to ₹70 crore, comprising 70 crore equity shares with a face value of ₹1 each. The amendment to the Capital Clause facilitates this increase, providing the company with greater flexibility for future capital raising activities. This action was taken pursuant to Regulation 30 of SEBI Listing Regulations, 2015.
We hereby submit Scrutinizer''s Report for the First Extra-Ordinary General Meeting of M/s. Hardwyn India Ltd for the financial year 2026-27.
Extra Ordinary General Meeting · 04 Jul 2026, 8:18 pm
Hardwyn India Shareholders Approve Bonus Issue and Capital Increase Hardwyn India shareholders have approved all resolutions at the Extra-Ordinary General Meeting held on Jul 03, '26. Key approvals include an increase in authorized share capital and the issuance of bonus shares. Both ordinary resolutions passed with 100% of valid votes cast in favor. Additionally, a special resolution to regularize the appointment of Mr. Yogesh Kumar Garg for a five-year term was also passed with 100% approval. The proposals received overwhelming support, signaling strong shareholder confidence in the company's strategic initiatives.
Hardwyn India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 03, 2026
Extra Ordinary General Meeting · 04 Jul 2026, 12:01 am
Hardwyn India EGM approves bonus shares, capital increase, and director appointment Hardwyn India held its Extra-Ordinary General Meeting on 03 Jul'26 to transact key special business items via e-voting. Shareholders approved resolutions to increase the authorised share capital and to issue bonus shares, both via ordinary resolution. Additionally, the regularisation of Mr. Yogesh Kumar Garg's appointment as Director for a five-year term was approved via special resolution. The consolidated voting results will be announced within two working days of the meeting's conclusion.
Corrigendum to the Notice of the First Extraordinary General Meeting: To be held on Friday, July 03, 2026, at 02:00 P.M. (IST) via Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM").
Extra Ordinary General Meeting · 24 Jun 2026, 12:21 am
Hardwyn India Corrects Resolution Type for Independent Director Appointment Hardwyn India issued a corrigendum for its EGM on 03rd Jul'26 to rectify a typographical error. The resolution (Item No. 3) for the appointment of Mr. Yogesh Kumar Garg as an Independent Director was incorrectly labeled as an Ordinary Resolution. It has now been correctly reclassified as a Special Resolution, requiring a 75% majority vote for approval, in compliance with SEBI regulations. The appointment is for a five-year term commencing 05th Jun'26. All other details of the EGM notice remain unchanged.
Intimation of the First Extra-ordinary General Meeting of the company to be held on Friday, July 03, 2026 at 02:00 P.M. through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM")
Extra Ordinary General Meeting · 09 Jun 2026, 9:54 pm
Hardwyn India EGM to Approve Bonus Issue and Authorized Capital Increase Hardwyn India has scheduled an Extra-Ordinary General Meeting (EGM) on 03 Jul'26 to seek shareholder approval for several key proposals. The agenda includes a bonus issue in the ratio of 2 equity shares for every 5 held, utilizing up to ₹19.54 crore from free reserves. Additionally, the company proposes increasing its authorized share capital from ₹50 crore to ₹70 crore to facilitate the bonus issue. Shareholders will also vote on regularising the appointment of Mr. Yogesh Kumar Garg as an Independent Director for a five-year term.
Ms. Tanya Sayal resigned as Non Executive Director of the Company w.e.f 5th June 2026
Change in Management · 05 Jun 2026, 11:46 pm
Hardwyn India Announces 2:5 Bonus Share Issue and Increased Share Capital Hardwyn India's board, on 05 Jun'26, approved a bonus issue of equity shares in a 2:5 ratio (two bonus shares for every five shares held). To facilitate this, the company will increase its authorized share capital from ₹50 crore to ₹70 crore. The board also appointed Mr. Yogesh Garg as an Additional Independent Director. These proposals are subject to shareholder approval at an Extraordinary General Meeting scheduled for 03 Jul'26. A Non-Executive Director and the Company Secretary have resigned effective 05 Jun'26.