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The Annexure

Desk› Consumer Durables› Hardwyn India Ltd

Hardwyn India Ltd

BSE 541276 HARDWYN INE626Z01029
Consumer Discretionary Consumer Durables Consumer Durables Furniture, Home Furnishing

Filing rhythm · 60 trading days

22 filings · 8 material · busiest 2026-06-05

What it files

AGM / EGM3 Board Outcome2 Change in Management2 General2 Newspaper Publication2 KMP2 Results1 Board Meeting1

Filings

22 in the window

  1. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Un-Audited Financials Results For The Quarter Ending 30Th June 2026

    Un-audited Financials results for the quarter ending 30th June 2026 along with Limited Review Report

    Board Meeting / Outcome of Board Meeting View filing →

  2. 14 August 2026

    Results

    Un-Audited Financials Results For The Quarter Ending 30Th June 2026

    Un-audited Financials results for the quarter ending 30th June 2026 along with Limited Review Report

    Result / Financial Results View filing →

  3. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Considering And Approving The Un-Audited Financial Results For The Quarter Ending June 30, 2026

    Hardwyn India Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  4. 5 August 2026

    Change in Management

    Change in Management

    Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Secretarial Auditor

    Company Update / Change in Management View filing →

  5. 29 July 2026

    Allotment

    Allotment

    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.

    Company Update / Allotment of Equity Shares View filing →

  6. 20 July 2026

    Record Date

    Intimation Of Record Date For The Purpose Of Bonus Issue

    Hardwyn India Limited has informed the Exchange that Record date for the purpose of Bonus issue is 28-Jul-2026

    Corp. Action / Record Date View filing →

  7. 17 July 2026

    General

    Clarification On Movement In Price

    Clarification on Movement in Price

    Company Update / General View filing →

  8. 16 July 2026

    Clarification

    Clarification sought from Hardwyn India Ltd

    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 ....

    Company Update / Clarification

  9. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30.06.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  10. 3 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Hardwyn India Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on July 03, 2026

    AGM/EGM / EGM View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window for Quarter ending on 30th June 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 25 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding the Corrigendum to the Notice of the First Extra-Ordinary General Meeting (EGM) has been made today, i.e., Thursday, June 25, 2026, in connection with the ....

    Company Update / Newspaper Publication View filing →

  13. 23 June 2026

    AGM / EGM

    Corrigendum To The Notice Of The First Extraordinary General Meeting Scheduled On Friday, July 03, 2026.

    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").

    AGM/EGM / EGM View filing →

  14. 10 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication regarding the First Extra-Ordinary General Meeting (EGM) has been made today, i.e., Wednesday, June 10, 2026, in connection with the ensuing EGM of the Company scheduled ....

    Company Update / Newspaper Publication View filing →

  15. 9 June 2026

    AGM / EGM

    Notice Of Extra-Ordinary General Meeting.

    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")

    AGM/EGM / EGM View filing →

  16. 5 June 2026

    Board Outcome

    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 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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  17. 5 June 2026

    General

    Appointment Of Mr. Yogesg Garg As Independent Director Of The Company And Ms. Diksha As Company Secretary & Compliance Officer

    Hardwyn India Limited as informed exchange that in the Board Meeting held on 05.06.2026 the Board of Directors of the Company has appointed Mr. Yogesh Garg as Independent Director of the ....

    Company Update / General View filing →

  18. 5 June 2026

    KMP

    Appointment of Company Secretary and Compliance Officer

    Ms. Diksha Rani has been appointed as Company Secretary and Compliance Officer w.e.f. 5th June 2026.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  19. 5 June 2026

    Change in Management

    Change in Management

    Appointment of Mr. Yogesh Garg as Additional Director Independent Non - Executive and resignation of Ms. Tanya Sayal as Non Executive Director

    Company Update / Change in Management View filing →

  20. 5 June 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Ms. Pooja Sarkar resigned as Company Secretary and Compliance Officer of the Company w.e.f. 05- 06- 2026.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  21. 5 June 2026

    Resignation

    Resignation of Director

    Ms. Tanya Sayal resigned as Non Executive Director of the Company w.e.f 5th June 2026

    Company Update / Resignation of Director View filing →

  22. 3 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Outcome of H2 FY26 Earnings Call held on Tuesday, June 02, 2026 through virtual mode.

    Company Update / Analyst / Investor Meet View filing →