Hardwyn India Limited — Board Meeting, 22-11-2024: Outcome of Board Meeting

The Board of Directors of Hardwyn India Limited has approved the appointment of M/s Amit Saxena & Associates as the Secretarial Auditor for the financial year 2023-24. This decision was made during the board meeting held at the company's registered office. The firm boasts a robust experience in secretarial practice and legal matters. The meeting concluded promptly, indicating a focused and efficient discussion. This strategic move may enhance the company's compliance and governance framework moving forward.