Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Hardcastle & Waud Manufacturing Company Limited has informed BSE that shareholders have approved two resolutions via Postal Ballot. First, Mr Ganpat Lal Dadhich (DIN: 11612342) has been appointed as a Non-Executive (Non-Independent) Director of the Company. Second, the members have adopted a new set of Articles of Association (AOA) to replace the existing AOA of the Company. This filing follows earlier communications dated 18.3.2026 and 8.4.2026. The company has a CIN of L99999MH1945MH1945PLC004581 and is headquartered in Kalyan, Thane.
The appointment of a new Non-Executive Director adds to the board composition, while the new AOA could bring updated governance or operational frameworks. Shareholders should monitor for any changes in shareholder rights or director powers under the new AOA.