Outcome of Annual General Meeting
Price
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Awaiting price reaction for this filing.
Hardcastle & Waud Manufacturing Company held its 79th Annual General Meeting on September 30, 2025, at 10:00 AM in Kalyan, Thane. The meeting was chaired by Mr Chandra Kant Khaitan, with 9 members present in person and 6 through authorised representatives. Six items of business were transacted: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr Piyushkumar Mehta as Director by rotation, re-appointment of Mr Banwari Lal Jatia as Managing Director for 3 years effective April 1, 2026, appointment of Mr Manekchand Panda as Independent Director for 5 years from August 12, 2025, appointment of M/s SKJP & Associates as Secretarial Auditor for 5 years (FY2025-26 to FY2029-30), and approval of material related party transactions for FY2025-26 and FY2026-27. The auditor's report had no qualifications or adverse observations. The meeting was notably brief, lasting only 10 minutes, with no queries raised by members and no votes cast via ballot.
This is a routine procedural filing confirming shareholder approval of standard AGM items, including director appointments and related-party transactions. No material business surprises or negative disclosures were noted, so no immediate stock price impact is expected. Shareholders should wait for the formal voting results to be declared on the company's website and communicated to BSE.