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.