HARDWYN2023-07-032023-09-30Resolution1 HARDWYN2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARDWYN2023-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution1in-bse-voting:TotalShareholdingMember HARDWYN2023-09-30 Resolution1 HARDWYN2023-07-032023-09-30Resolution2 HARDWYN2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARDWYN2023-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution2in-bse-voting:TotalShareholdingMember HARDWYN2023-09-30 Resolution2 HARDWYN2023-07-032023-09-30Resolution3 HARDWYN2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution3in-bse-voting:TotalShareholdingMember HARDWYN2023-09-30 Resolution3 HARDWYN2023-07-032023-09-30Resolution4 HARDWYN2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARDWYN2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution4in-bse-voting:TotalShareholdingMember HARDWYN2023-09-30 Resolution4 HARDWYN2023-07-032023-09-30Resolution5 HARDWYN2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARDWYN2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARDWYN2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARDWYN2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2023-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2023-09-30 Resolution5in-bse-voting:TotalShareholdingMember HARDWYN2023-09-30 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HARDWYN INE626Z01029 Hardwyn India Limited AGM 2023-09-30 23031 0 0 2 30 5 Ordinary false To received, considered and adopted the Standalone Audited Financial Statements of the Company for the Financial Year ended March 31st, 2023 together with the Reports of the Board of Directors and Auditors thereon 152696000 152696000 100 152696000 0 100 0 152696000 0 0 0 0 0 0 152696000 0 0 0 0 0 0 152696000 152696000 100 152696000 0 100 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 193300612 81483094 42.15 81483009 85 100 0 193300612 0 0 0 0 0 0 193300612 0 0 0 0 0 0 193300612 81483094 42.15 81483009 85 100 0 348881467 234179094 67.12 234179009 85 100 0 Ordinary false To received, considered and adopted the Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31st, 2023 together with the Reports of the Board of Directors and Auditors thereon 152696000 152696000 100 152696000 0 100 0 152696000 0 0 0 0 0 0 152696000 0 0 0 0 0 0 152696000 152696000 100 152696000 0 100 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 193300612 81483094 42.15 81483009 85 100 0 193300612 0 0 0 0 0 0 193300612 0 0 0 0 0 0 193300612 81483094 42.15 81483009 85 100 0 348881467 234179094 67.12 234179009 85 100 0 Ordinary false Appointment of Ms. Tanya Sayal (DIN: 02821564), who was liable to Retire by Rotation being eligible offers herself for reappointment. 152696000 152696000 100 152696000 0 100 0 152696000 0 0 0 0 0 0 152696000 0 0 0 0 0 0 152696000 152696000 100 152696000 0 100 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 193300612 81482959 42.15 81451437 31522 99.96 0.04 193300612 0 0 0 0 0 0 193300612 0 0 0 0 0 0 193300612 81482959 42.15 81451437 31522 99.96 0.04 348881467 234178959 67.12 234147437 31522 99.99 0.01 Special true To Approved Remuneration to Non-Executive Director, to consider and, if thought fit, to pass with or without modification(s) as a Special Resolution 152696000 152696000 100 152696000 0 100 0 152696000 0 0 0 0 0 0 152696000 0 0 0 0 0 0 152696000 152696000 100 152696000 0 100 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 193300612 81482959 42.15 81451123 31836 99.96 0.04 193300612 0 0 0 0 0 0 193300612 0 0 0 0 0 0 193300612 81482959 42.15 81451123 31836 99.96 0.04 348881467 234178959 67.12 234147123 31836 99.99 0.01 Ordinary true To Approved Related Party Transactions to consider and, if thought fit, to pass with or without modification(s) as an Ordinary Resolution. 152696000 0 0 0 0 0 0 152696000 0 0 0 0 0 0 152696000 0 0 0 0 0 0 152696000 0 0 0 0 0 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 2884855 0 0 0 0 0 0 193300612 81482959 42.15 81451637 31322 99.96 0.04 193300612 0 0 0 0 0 0 193300612 0 0 0 0 0 0 193300612 81482959 42.15 81451637 31322 99.96 0.04 348881467 81482959 23.36 81451637 31322 99.96 0.04