Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015
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The Board of Directors of Hardcastle & Waud Manufacturing Company Limited approved the adoption of a new set of Articles of Association (AOA) at their meeting on April 8, 2026. The existing AOA currently references sections of the Companies Act, 1956, and is being re-aligned with the current Companies Act, 2013. This change is subject to approval from the company's members (shareholders). The board meeting lasted 35 minutes, from 2:00 PM to 2:35 PM. This is a routine regulatory compliance update to modernize corporate documents.
No immediate financial impact on the company or stock. Shareholders will need to approve this change at a general meeting. The stock is likely to see minimal reaction as this is an administrative update required by law.