Hardwyn India Limited has completed the allotment of bonus shares following necessary approvals. The board of directors, in their meeting held on Wednesday, July 29, 2026, at the company's registered office, allotted 19,53,61,440 fully paid-up equity shares of Re. 1/- each.
The bonus issue was made in the proportion of 2 (Two) equity shares for every 5 (Five) existing equity shares held by shareholders as on the record date of Tuesday, July 28, 2026.
This allotment was made pursuant to:
- Shareholder approval received at the Extra-ordinary General Meeting held on July 03, 2026
- In-principle approval from BSE Limited vide letter No. LOD/Bonus/BN-IP/PB/523/2026-27 dated July 17, 2026
- In-principle approval from National Stock Exchange of India Limited vide letter No. NSE/LIST/55683 dated July 08, 2026
The allotment was made in accordance with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable rules and regulations.
Capital Structure Impact
Consequent to the bonus share allotment, the company's paid-up equity share capital has increased from Rs. 48,84,34,054/- divided into 48,84,34,054 equity shares of Re. 1/- each to Rs. 68,37,95,494/- divided into 68,37,95,494 equity shares of Re. 1/- each.
The newly allotted bonus equity shares will rank pari-passu and carry the same rights with the existing equity shares of the company in all respects.
Meeting Details
The board meeting commenced at 11:20 A.M. and concluded at 11:35 A.M. on July 29, 2026.
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.