Hardwyn India board to meet for equity share allotment

Hardwyn India Limited's board of directors will hold a meeting on Thursday, October 9, 2025, at the company's registered office in New Delhi. The meeting, called pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will primarily focus on two key items.

The main agenda includes the consideration and allotment of equity shares on a preferential basis through a swap. This action will be conducted in accordance with the provisions outlined in Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, along with other applicable rules, regulations, guidelines, and relevant provisions of the Companies Act, 2013.

Additionally, the board will deliberate and discuss any other items that may arise and require their decision. Rubaljeet Singh Sayal, managing director & CFO, signed the intimation on October 6, 2025.