Hardwyn India Ltd

Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday13 August 2025 at the Registered Office of the Company situated at B-101 Phase-1 Mayapuri New Delhi SouthWest Delhi Delhi 110064 India to consider and approved the financial results for the quarter ended 30th June 2025.