Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/06/2025 ,inter alia, to consider and approve With reference to the captioned subject, please note that the meeting of the Board of Directors that was scheduled to be held on Wednesday, June 04, 2025 is rescheduled due to Unavoidable circumstances and now will take place on Saturday, 07th June 2025 at the same venue, and notice thereof shall be duly circulated to all Directors in compliance with statutory requirements.