Hardcastle & Waud Manufacturing Company Annual General Meeting
Hardcastle & Waud seeks shareholder approval by postal ballot to shift its registered office within the same ROC. Remote e-voting runs 1 to 30 November 2026.
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Hardcastle & Waud seeks shareholder approval by postal ballot to shift its registered office within the same ROC. Remote e-voting runs 1 to 30 November 2026.
The board revoked its earlier Mumbai office shift and approved moving the registered office to Mira Road, Thane. The change awaits shareholder and regulatory approval.
Hardcastle & Waud Manufacturing Company Ltd reported revenue from operations of ₹3.2 Cr (+33.3% YoY) and net profit of ₹1.4 Cr (+100.0% YoY) for Q2 FY27.
Hardcastle & Waud notified BSE of a board meeting on 30 Oct 2026 to consider unaudited Q2/H1 FY27 results. Trading window remains closed until 48 hours post-declaration.
The company submitted its quarterly shareholding pattern for the period ended September 30, 2026, as required under SEBI regulations.
Hardcastle & Waud Manufacturing Company Ltd held its 80th Annual General Meeting on September 30, 2026, transacting standard business and approving material related party transactions.
Hardcastle & Waud Manufacturing Company Limited has dispatched letters containing the web link and QR code for its 80th Annual Report. The company's AGM is scheduled for September 30, 2026.
Hardcastle & Waud Manufacturing Company Limited issued a notice for its 80th Annual General Meeting, scheduled for September 30, 2026, to transact ordinary and special business.
Hardcastle & Waud Manufacturing Company Limited has notified the exchange about a change in the investor helpdesk contact numbers for its Registrar and Share Transfer Agent.
Hardcastle & Waud Manufacturing Company Limited executed a Deed of Conveyance for the sale of its immovable property. The transaction was entered with Mr. Mayank Rungta following board approval on May 14, 2026.
Hardcastle & Waud Manufacturing Company Limited executed an agreement to sell its immovable property in Kolkata for ₹1.15 Crore. The transaction involves property at Sagar Estate.
Hardcastle & Waud Manufacturing Company Ltd reported revenue from operations of ₹2.4 Cr (+26.3% YoY) and net profit of ₹1.1 Cr (+37.5% YoY) for Q1 FY27.
Hardcastle & Waud Manufacturing Company will hold a board meeting on August 5, 2026. The meeting agenda includes approving unaudited financial results for the quarter ended June 30, 2026.
Independent Director Sunil Kantilal Trivedi retired from Hardcastle & Waud Manufacturing following the completion of his five-year term. He ceased to be a director effective May 29, 2026.
Hardcastle & Waud Manufacturing Company submitted its Annual Secretarial Compliance Report for FY2026. The report by SKJP & Associates confirms regulatory compliance with no adverse observations.
Hardcastle & Waud approved the sale of its immovable property unit in Sagar Estate, Kolkata. This asset monetization represents a strategic disposal of non-core real estate.
Hardcastle & Waud Manufacturing Company Ltd reported revenue from operations of ₹3.4 Cr (+88.9% YoY) and net profit of ₹2 Cr (+1900.0% YoY) for Q4 FY26.
Hardcastle & Waud Manufacturing reported full-year revenue of ₹10.61 Crore for FY2026. The Board did not recommend any equity dividend for the period.