Hardcastle & Waud Announces 80th AGM on Sep 30, 2026

Hardcastle & Waud Manufacturing Company Ltd has issued a notice for its 80th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 a.m. The meeting will take place at the Board Room, 1st Floor, Hotel Gurudev Grand, Kalyan (West), Thane. Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, a director, Mr. Banwari Lal Jatia, who retires by rotation, will be considered for re-appointment. The AGM will also seek member approval for ordinary resolutions concerning related party transactions for the financial years 2026-2027 and 2027-2028.