Voting Results as required under Regulation 44 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 Ltd conducted a postal ballot from 13th April 2026 to 12th May 2026 for two resolutions. Resolution 1 was an Ordinary Resolution to appoint Mr Ganpat Lal Dadhich (DIN: 11612342) as a Non-Executive, Non-Independent Director, which was passed with 5,56,241 votes in favour and only 5 votes against out of 5,56,246 total votes (99.9991% approval). Resolution 2 was a Special Resolution for adoption of a New Set of Articles of Association, which also passed with the same overwhelming majority of 99.9991%. The scrutinizer was Mr Shailesh Kachalia from M/s SKJP & Associates, Practicing Company Secretaries. A total of 1,534 shareholders were on the record date.
Both resolutions passed with near-unanimous shareholder approval, indicating strong promoter and public support. The appointment of a new non-executive director and update to the Articles of Association suggest potential governance or operational changes ahead.