Date: September 16, 2026
Regulatory Compliance Update
Hardwyn India Limited has received formal approval from the Registrar of Companies, Delhi I (ROC) for an extension of time to hold its Annual General Meeting (AGM) for the financial year ended March 31, 2026.
Extension Details
The ROC granted a 3-month extension beyond the statutory deadline of September 30, 2026, through its order dated September 15, 2026. The extension was approved pursuant to Section 96(1) of the Companies Act, 2013.
Reason for Extension
The extension was requested by the company (Application SRN: AC5821693 dated September 3, 2026) due to the resignation of its Secretarial Auditor, which caused delays in AGM preparations.
ROC Conditions and Advisories
The ROC order advises the company to "be careful in future and ensure timely compliance of the provisions related to holding of AGM" and to exercise caution in future compliance with Companies Act, 2013 provisions.
Next Steps
The company will intimate the stock exchanges of the specific AGM date once determined by the Board of Directors. The AGM must be held within the extended 3-month period granted by the ROC.
Signatory and Company Details
The announcement was signed by Rubaljeet Singh Sayal, Managing Director & CFO (DIN: 00280624).
Company CIN: L74990DL2017PLC324826
Registered Address: B-101, Phase-1, Mayapuri, New Delhi, South West Delhi-110064, Delhi, India