Hardwyn India has informed that the meeting of the Board of Directors of the company held 07th September, 2022 at 4:00 PM at the registered office of the company situated at B-101, Phase-1, Mayapuri, New Delhi -110064 has approved/noted the following: to approve the board report for the financial year ended on 31st March, 2022; to appoint Rubaljeet Singh Sayal (DIN- 00280624), who retires by rotation and being eligible, offers himself for re-appointment; Increase in authorised share capital of the company and consequent amendment to the capital clause of the memorandum of association of the company; Approval of Hardwyn Employee Stock Option Scheme- 2022; Regularisation of Kulmeet Singh (DIN:09592108) as an Independent Director; to approve Related Party Transactions; approval of Notice of AGM.
The above information is a part of company’s filings submitted to BSE.
