Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 ,inter alia, to consider and approve This is with reference to the ....
HARDWYN · price
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Hardwyn India Ltd has informed BSE that its Board of Directors meeting, originally scheduled for 09th October 2025, has been postponed to 15th October 2025 due to unavoidable circumstances. The Board was originally convened to consider and approve allotment of equity shares on a preferential basis through a swap arrangement, in line with Chapter V of SEBI's ICDR Regulations, 2018, and applicable provisions of the Companies Act, 2013. The meeting venue remains the same, and a fresh notice will be circulated to all directors. No new financial details or pricing terms of the swap have been disclosed in this intimation.
This is a procedural update and not a new corporate action; the postponement may delay the share swap transaction by about a week, which could matter for shareholders awaiting clarity on dilution or new counterparty shareholding.