Hardwyn India Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors, at its meeting held on November 03, 2026 (commencing at 04:30 PM and concluding at 05:00 PM), approved the appointment of M/s. Amit H.V. & Associates as the Secretarial Auditor of the Company. This appointment was made upon the recommendation of the Audit Committee.
The appointment fills a casual vacancy arising from the resignation of Mr. Amit Saxena, Proprietor of M/s. Amit Saxena & Associates (COP No. 11519), which was effective from August 05, 2026.
M/s. Amit H.V. & Associates is a Peer Reviewed Practising Company Secretary firm bearing Peer Review Certificate No. 2445/2022 and Firm Registration No. S2020DE741200. The firm will conduct the Secretarial Audit of the Company for the Financial Year 2025-2026.
The appointment is made pursuant to Section 204 of the Companies Act, 2013 read with the applicable rules and the SEBI Listing Regulations.
Auditor Profile
M/s. Amit H.V. & Associates is a firm of Practicing Company Secretaries with over 7 years of experience in Corporate Laws, Securities Laws, Indirect Tax Laws, and Legal Consultancy Services to Non-Government entities. The firm provides robust and practical compliance solutions to its clients.
Effective Date
The appointment is effective from November 03, 2026.
Financial Impact
Financial impact not quantified in the disclosure.