Hardwyn India Limited has informed the Exchange regarding Outcome of Board Meeting held on March 09, 2026.
HARDWYN · price
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Awaiting price reaction for this filing.
Hardwyn India Limited's Board of Directors, at a meeting held on March 9, 2026, approved the appointment of Ms. Pooja Sarkar (Membership No. A64177) as the Company Secretary and Compliance Officer of the company, effective from the same date. Ms. Pooja Sarkar is a qualified Company Secretary with over 4 years of experience in corporate governance and administration, having worked with the Government of India and listed companies. The board meeting commenced at 4:00 PM and concluded at 5:00 PM. The disclosure was filed under SEBI Listing Regulations, and the announcement was signed by Rubaljeet Singh Sayal, Managing Director & CFO.
This is a routine key managerial personnel (KMP) appointment that strengthens the company's compliance function. It is unlikely to have any material impact on the stock price, though it reflects the company maintaining its regulatory housekeeping.