Hardwyn India Ltd

Financial results approved

• Standalone Q1 2026: revenue from operations ₹3,007.82 lakhs; total income ₹3,010.88 lakhs.
• Standalone Q1 2026: net profit after tax ₹272.48 lakhs; basic EPS ₹0.06.
• Consolidated Q1 2026: revenue from operations ₹3,460.20 lakhs; total income ₹3,463.26 lakhs.
• Consolidated Q1 2026: net profit after tax ₹280.03 lakhs; basic EPS ₹0.06.
• Board approved unaudited results; Audit Committee reviewed the figures.

Segment disclosures

• Two reportable segments: Architectural hardware and Kitchen fittings; Aluminium and Allied Products.
• First-time segment reporting under Ind AS 108 from quarter ended 31 December 2025.
• Standalone segment revenue: Arch hardware ₹2,343.66L; Aluminium ₹664.16L.
• Consolidated segment revenue: Arch hardware ₹2,796.04L; Aluminium ₹664.16L.
• Standalone segment pre-finance profit: Arch hardware ₹367.38L; Aluminium ₹13.53L; total ₹380.91L.
• Consolidated segment pre-finance profit: Arch hardware ₹387.80L; Aluminium ₹13.53L; total ₹401.33L.
• Consolidated finance cost ₹30.97L; resulting PBT ₹370.36L.

Governance and consolidation notes

• Auditors' limited review: M/s S.S Periwal & Co.; results approved by Board.
• Subsidiaries in consolidation: Fiba Hardwyn Locks Pvt Ltd (33% held) and Slimx Interior Solutions Pvt Ltd (85% held).
• Board meeting held on 14 August 2026; results reviewed by Audit Committee.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• To consider and approve the unaudited financial results for the quarter ended June 30, 2026.
• Any other matter(s) as decided by the Board.

Other Notes

• Trading window for insiders closed from July 01, 2026 to 48 hours after the results declaration.

Bonus share allotment

• Board approves allotment of 19,53,61,440 bonus shares at 2-for-5 ratio; record date 28 July 2026.
• In-principal approvals obtained from BSE (July 17, 2026) and NSE (July 08, 2026).
• Paid-up capital increased to Rs. 68,37,95,494.

Bonus issue details

• Purpose: record date for issuing bonus equity shares in 2:5 ratio.
• Security: equity shares.
• Record date: Tuesday, 28 July 2026.
• Bonus details: 2-for-5 ratio, Re 1 face value.
• Deemed allotment date: 29 July 2026.
• Trading on: 30 July 2026 (next working day after allotment).
• Subject to shareholder approval.

Bonus issue details

• Purpose: issue of bonus equity shares in 2:5 ratio (2 new shares per 5 existing).
• Record date: Tuesday, 28 July 2026; Deemed allotment date: Wednesday, 29 July 2026.
• Trading availability: bonus shares through trading from Thursday, 30 July 2026.
• Approval: shareholders approved the bonus issue.

Price-movement regulatory update

• Company states no pending announcements affecting price or volume.
• Disclosures under Regulation 30 of LODR completed; no material events pending.
• Any price-sensitive information will be disseminated to exchanges and on the company site.