Board Meeting Details
A meeting of the Board of Directors of Hardwyn India Limited is scheduled to be held on Friday, November 13, 2026. The primary agenda items for the meeting include:
- Consideration and approval of the Standalone Un-audited financial results for the quarter and half year ended September 30, 2026
- Consideration and approval of the Consolidated Un-audited financial results for the quarter and half year ended September 30, 2026
- Review and approval of the Limited Review Report issued by the Statutory Auditors of the Company
- Any other matter(s) as decided by the Board of Directors
Trading Window Closure
In continuation of the earlier intimation dated September 24, 2026, the trading window for dealing in the securities of the Company remains closed for insiders of the Company. The closure period began on Thursday, October 01, 2026 and will continue until the end of 48 hours after the declaration of the Un-audited financial results for the quarter ended September 30, 2026.
Addressees
The disclosure is addressed to:
- The General Manager, National Stock Exchange of India Ltd., Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Bandra-Kurla Complex, Bandra (E), Mumbai-400051
- The General Manager, BSE Ltd., P. J. Towers, Dalal Street, Fort, Mumbai-400001
Financial Impact
Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results.