Hardwyn India Limited — Important, 25-11-2024: General Updates

The Board of Directors has approved the draft Notice of the Annual General Meeting and the Director’s Report for the financial year ending March 31, 2024. Additionally, M/s. Vikas Verma & Associates has been appointed as the Scrutinizer for the remote e-voting process for the upcoming Annual General Meeting. These decisions align with company governance practices and set the stage for shareholder engagement in the forthcoming meeting. Investors should view this as part of the company’s commitment to transparency and shareholder participation in key decisions.