Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
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Hardcastle & Waud Manufacturing Company held its 79th AGM on 30th September 2025, where all 6 resolutions were passed unanimously with 100% votes in favour. Total votes polled were 5,55,420 (81.74% of outstanding shares of 6,79,474), with only 15 shareholders attending out of 1,532 on record date. Key resolutions included adoption of FY2024-25 audited financial statements, re-appointment of Mr Piyushkumar Mehta (rotational director), re-appointment of Mr Banwari Lal Jatia as Managing Director for 3 years effective 1 April 2026, appointment of Mr Manekchand Panda as Independent Director for 5 years, appointment of 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. Voting rights on 9,624 unclaimed equity shares in a demat suspense account were frozen.
All resolutions passed with zero dissent, reflecting strong shareholder alignment, including on promoter-interested items (MD re-appointment and related party transactions). The MD re-appointment for 3 years provides leadership continuity, while related party transaction approval enables business dealings through FY2026-27. No negative impact on shareholders; purely procedural governance outcome.