Hardwyn India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve This is to inform you that the board meeting of board of directors of Hardwyn India Limited will be held at the registered office of the company to transact the following business: 1. to consider, approve and take on record the standalone unaudited financial results for the quarter ended 30th June, 2023. 2. To consider, approve and take on record the consolidated unaudited financial results for the quarter ended 30th June, 2023. 3. Consider and discuss any other items as board may think fit.