Announced Tue, 12 May · 18:36 IST

Postal Ballot Result

Board & Shareholder Meetings View source PDF

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+2.7%1-day move
₹740.30
prior close
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+2.7+18.6+18.5+17.4+12.5+3.3+8.9+8.7+16.1
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AI summary

Hardcastle & Waud Manufacturing Company Ltd has announced the results of its postal ballot conducted from 13th April 2026 to 12th May 2026. Two resolutions were put to shareholders - appointment of Mr Ganpat Lal Dadhich as Non-Executive, Non-Independent Director (ordinary resolution) and adoption of a new set of Articles of Association (special resolution). Both resolutions were passed with overwhelming shareholder support, with 99.9991% votes in favour (5,56,241 votes) and only 5 votes against out of 5,56,246 total votes polled, representing 81.86% voter turnout. The voting was conducted via remote e-voting through NSDL platform, with M/s SKJP & Associates acting as scrutinizer.

Likely market impact

Both resolutions passed smoothly with near-unanimous shareholder approval, indicating strong investor confidence. The appointment of the new director and updated Articles of Association are routine governance matters with minimal direct impact on stock price.