Hardwyn India Limited has filed its mandatory annual disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended March 31, 2026. The disclosure was submitted to both major stock exchanges on April 4, 2026.

Regulatory Filing Details

The company submitted the yearly disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 to both BSE Limited and National Stock Exchange of India Limited. The filing was made by Rubaljeet Singh Sayal, who serves as Managing Director & CFO of the company.

Promoter Declaration

As part of the regulatory compliance, Rubaljeet Singh Sayal, in his capacity as a promoter of Hardwyn India Limited, submitted a declaration dated April 2, 2026. The declaration was made on behalf of all promoters of the company and addressed to the stock exchanges as well as the company's Audit Committee.

In the declaration, the promoter confirmed that no encumbrance was made, directly or indirectly, during the financial year ended March 31, 2026 on the shares held by promoters in the company. This declaration is a mandatory requirement under Regulation 31(4) of SEBI (SAST) Regulations, 2011.

Company Information

Hardwyn India Limited is headquartered at B-101, Mayapuri Industrial Area, Phase-1, New Delhi-110064. The company has been operating since 1965 with the tagline 'Perfection Redefined'. The regulatory filing demonstrates the company's commitment to maintaining transparency and compliance with SEBI regulations regarding substantial shareholding disclosures.

This annual disclosure is part of the ongoing regulatory requirements that listed companies must fulfill to ensure transparency in promoter shareholding patterns and any potential encumbrances on their holdings.

Hardwyn India Limited has announced the appointment of Ms. Pooja Sarkar as Company Secretary and Compliance Officer, effective March 9, 2026. The decision was approved during a board meeting held at the company's registered office on Monday, March 9, 2026.

Board Meeting Details

The board meeting was conducted at the company's registered office and lasted from 4:00 PM to 5:00 PM. The appointment was formally approved in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

New Appointee Profile

Ms. Pooja Sarkar, holding membership number A64177, brings substantial experience to her new role. She is a qualified Company Secretary with more than 4 years of corporate governance and administrative assistant experience with Government of India and listed companies.

Professional Expertise

Ms. Sarkar's professional background demonstrates strong expertise in analyzing laws, government policies, and regulations. She is described as a systematic and meticulous compliance officer who is forward-thinking and focused on optimizing policies and procedures to achieve consistent, accurate, and high-quality results.

Regulatory Compliance

The appointment has been communicated to both BSE Limited and National Stock Exchange of India Limited as required under SEBI regulations. The disclosure was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular dated January 30, 2026.

The announcement was digitally signed by Rubaljeet Singh Sayal, Managing Director and CFO (DIN: 00280624) of Hardwyn India Limited, ensuring proper authorization and compliance with corporate governance requirements.