Hardwyn India Limited — Others, 26-11-2024: Copy of Newspaper Publication

Hardwyn India Limited has announced a board meeting on discussing the notice for the Annual General Meeting (AGM) and details for remote e-voting. Members will have access to e-voting for all resolutions outlined in the AGM notice. The company has dispatched the Annual Report for the financial year 2023-24 to shareholders with registered email addresses. Advertisements regarding the AGM notice and e-voting have been published in “Financial Express” and “Jansatta” newspapers. This initiative enhances shareholder engagement, and a smooth voting process could positively impact investor sentiment by reflecting transparency and operational governance.