Hardwyn India Limited — Others, 18-12-2024: Shareholders meeting

HARDWYN conducted its 7th Annual General Meeting via video conferencing. All directors, except Ms. Tanya Sayal, attended. Key decisions included the approval of standalone and consolidated audited financial statements for the year ended March 31 and the appointment of Mr. Swaran Jeet Singh Sayal as director. Additionally, revisions to the Managing Director's remuneration, an increase in authorized share capital, and the issuance of bonus shares were proposed. No shareholder queries were raised. The outcome of the votes will be shared shortly, influencing investor sentiment with prospects for growth and potential risk from increased capital structure.