Hardwyn India Limited held its Board of Directors meeting on February 14, 2026, at its registered office in New Delhi to announce quarterly results and make important corporate decisions. The meeting, which commenced at 06:30 P.M. and concluded at 07:00 P.M., addressed two significant matters concerning the company's financial reporting and capital structure.

Q3FY26 Financial Results Approval

The board approved the unaudited financial results for the quarter ended December 31, 2025, covering both standalone and consolidated financials. The company also released segment-wise revenue, results, assets and liabilities for the reporting period.

The financial results were accompanied by Limited Review Reports from the company's statutory auditors for both standalone and consolidated accounts, ensuring compliance with regulatory requirements under SEBI regulations.

Preferential Issue Application Withdrawal

In a significant corporate decision, the board approved the withdrawal of the in-principle application filed with Bombay Stock Exchange for a preferential issue of equity shares. The application, originally submitted on October 18, 2025, pertained to the issuance of 25,376,751 equity shares.

The company stated that the withdrawal decision was made after due consideration and discussion by the management. This move effectively cancels the proposed preferential issue that would have significantly increased the company's equity base.

Regulatory Compliance

Both announcements were made in compliance with Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's Managing Director and CFO, Rubaljeet Singh Sayal (DIN: 00280624), signed the regulatory filings, ensuring proper corporate governance protocols were followed.

The quarterly results disclosure fulfills the company's obligation to provide timely financial information to stakeholders, while the preferential issue withdrawal represents a strategic shift in the company's capital raising plans. The withdrawal application was formally submitted to BSE's Chief General Manager, Listing Operations, at P.J. Towers, Dalal Street, Mumbai.

Hardwyn India Limited has responded to BSE's inquiry regarding unusual trading activity in its shares, confirming that no material information is pending disclosure. The company issued this clarification on January 15, 2026, following BSE's email dated January 07, 2026, which sought explanations for recent volume and price movements.

Regulatory Compliance Confirmation

The company's management has categorically stated that there is no pending information or announcement requiring disclosure under the Materiality Policy framed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The following key points were highlighted in the clarification:

Market-Driven Movement Assessment

Hardwyn India Limited emphasized its commitment to timely and appropriate disclosures under the listing regulations. The company confirmed that all material events requiring public disclosure have already been communicated to the exchanges and investors. Management attributed the recent trading activity to normal market dynamics rather than any undisclosed corporate developments.

The clarification specifically addressed concerns about unpublished price-sensitive information, with the company stating that the movement in price and volume appears to be purely market-driven. This response aligns with standard regulatory practices where companies must explain unusual trading patterns to maintain market transparency.

Management Statement

The clarification was signed by Rubaljeet Singh Sayal, Managing Director and CFO (DIN: 00280624), on behalf of Hardwyn India Limited. The digital signature was authenticated on January 15, 2026, at 15:22:10 IST, ensuring the document's authenticity and compliance with electronic filing requirements.

This proactive communication demonstrates the company's adherence to regulatory guidelines and commitment to maintaining transparent investor relations. Such clarifications are routine when exchanges notice unusual trading patterns and help maintain market integrity by ensuring all relevant information is publicly available.