Hindware Home Innovation Ltd
Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Regarding Approval Of The Composite Scheme Of Arrangement By The Board Of Directors Of Hindware Home Innovation Limited
04:19 PM, 27th Mar 2025
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations) we wish to inform you that the Board of Directors of Hindware Home Innovation Limited (Company) has approved a Composite Scheme of Arrangement between the Company (also referred to as Demerged Company/Remaining Transferor Company) HHIL Limited (Resulting Company) Hindware Limited (Transferee Company) and their respective shareholders and creditors (Scheme) under Sections 230 to 232 of the Companies Act 2013 in its meeting held on March 27 2025 after considering the recommendations of the Audit Committee and the committee of the Independent Directors of the Company. The Appointed Date under the Scheme is April 1 2025.