Summary of proceedings of 79th Annual General Meeting
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Awaiting price reaction for this filing.
Hardcastle & Waud Manufacturing Company held its 79th AGM on 30th September 2025 from 10:00 AM to 10:10 AM at Kalyan (E), chaired by member Mr Chandra Kant Khaitan. The meeting was attended by 9 members in person and 6 through authorised representatives, with no proxy votes. Two of five directors attended, while three were absent due to other commitments or health reasons. No qualifications were noted in the auditor's report and shareholders raised no queries. Six business items were transacted, including adoption of FY25 audited financials, re-appointment of Mr Piyushkumar Mehta (retiring by rotation), re-appointment of Mr Banwari Lal Jatia as Managing Director for 3 years effective April 2026, appointment of Mr Manekchand Panda as Independent Director for 5 years, appointment of M/s SKJP & Associates as Secretarial Auditor for 5 years (FY26–FY30), and approval of material related party transactions for FY26 and FY27.
Routine AGM with standard governance items — director re-appointments, auditor appointment, and related party transaction approval. No contentious issues raised; results of e-voting and ballot are awaited, which could be the only near-term catalyst for the stock.