HARDWYN2024-09-202024-12-18Resolution1 HARDWYN2024-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARDWYN2024-12-18Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution1in-bse-voting:TotalShareholdingMember HARDWYN2024-12-18 Resolution1 HARDWYN2024-09-202024-12-18Resolution2 HARDWYN2024-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARDWYN2024-12-18Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution2in-bse-voting:TotalShareholdingMember HARDWYN2024-12-18 Resolution2 HARDWYN2024-09-202024-12-18Resolution3 HARDWYN2024-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution3in-bse-voting:TotalShareholdingMember HARDWYN2024-12-18 Resolution3 HARDWYN2024-09-202024-12-18Resolution4 HARDWYN2024-12-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARDWYN2024-12-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution4in-bse-voting:TotalShareholdingMember HARDWYN2024-12-18 Resolution4 HARDWYN2024-09-202024-12-18Resolution5 HARDWYN2024-12-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HARDWYN2024-12-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HARDWYN2024-12-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HARDWYN2024-12-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HARDWYN2024-12-18 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HARDWYN2024-12-18 Resolution5in-bse-voting:TotalShareholdingMember HARDWYN2024-12-18 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HARDWYN INE626Z01029 Hardwyn India Limited AGM 2024-12-18 46297 0 0 2 42 5 Ordinary false To received, considered and adopted the Standalone and Consolidated Audited Financial Statements of the Company for the Financial Year ended March 31st, 2024 and 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 196185467 94749903 48.3 94749871 32 100 0 196185467 0 0 0 0 0 0 196185467 0 0 0 0 0 0 196185467 94749903 48.3 94749871 32 100 0 348881467 247445903 70.93 247445871 32 100 0 Ordinary false Appointment of Mr. Swaran Jeet Singh Sayal (DIN- 00280576), 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 196185467 94749903 48.3 94749871 32 100 0 196185467 0 0 0 0 0 0 196185467 0 0 0 0 0 0 196185467 94749903 48.3 94749871 32 100 0 348881467 247445903 70.93 247445871 32 100 0 Special false To Approve Revision in Remuneration to Mr. Rubaljeet Singh Sayal, (DIN: 00280624) Managing Director of The Company 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 196185467 94749903 48.3 94746656 3247 100 0 196185467 0 0 0 0 0 0 196185467 0 0 0 0 0 0 196185467 94749903 48.3 94746656 3247 100 0 348881467 247445903 70.93 247442656 3247 100 0 Ordinary false To Approve Increase in Authorized Share Capital of the Company and Consequential Alteration of Memorandum of Association of the Company 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 196185467 94749918 48.3 94749886 32 100 0 196185467 0 0 0 0 0 0 196185467 0 0 0 0 0 0 196185467 94749918 48.3 94749886 32 100 0 348881467 247445918 70.93 247445886 32 100 0 Ordinary false To Approve Issuance of Bonus Shares 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 196185467 94749918 48.3 94749884 34 100 0 196185467 0 0 0 0 0 0 196185467 0 0 0 0 0 0 196185467 94749918 48.3 94749884 34 100 0 348881467 247445918 70.93 247445884 34 100 0