Hardwyn India has informed about the 08th Annual General Meeting ('AGM') of Hardwyn India (the 'Company') scheduled to be held on Wednesday, November 12th, 2025, at 12:30 pm (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM'), to transact the business as set forth in the Notice of the AGM.
The above information is a part of company’s filings submitted to BSE.