Key Event: Resignation of Secretarial Auditor
Mr. Amit Saxena, Proprietor of M/s Amit Saxena & Associates, has resigned from the position of Secretarial Auditor of Hardwyn India Limited. His Certificate of Practice (COP) number is 11519.
Effective Date and Term
The resignation is effective immediately from August 05, 2026. Mr. Saxena had been appointed as Secretarial Auditor for the financial years from 2025-2026 to 2029-2030, pursuant to Section 204 of the Companies Act, 2013.
Stated Reason for Resignation
The reason for resignation, as provided in the auditor's letter (Annexure B) and summarized in Annexure A, is "personal reasons and unavoidable circumstances."
Additional Confirmations from Auditor
In his resignation letter, Mr. Saxena explicitly confirms that:
- There are no material reasons for his resignation other than those stated.
- To the best of his knowledge, no circumstances exist which materially affect the interest of stakeholders due to this resignation.
- All information and records obtained during his engagement will remain confidential subject to professional ethics requirements under the Company Secretaries Act, 1980, and the ICSI code of conduct.
Company Details and Signatory
The letter is signed by Rubaljeet Singh Sayal, Managing Director & CFO (DIN: 00280624), on behalf of Hardwyn India Limited. The company's registered office is at B-101, Phase-1, Mayapuri, South West Delhi, New Delhi-110064, India.
Financial and Operational Impact
No financial impact, operational disruption, or capital structure change is mentioned or quantified in the disclosure.