StockWatch
·
Specialty Chemicals
Corporate Governance12 May 2026, 06:41 pm

Hardcastle & Waud: Postal Ballot Approves Director Appointment

AI Summary

Hardcastle & Waud Manufacturing Company Ltd. announced that its members, via postal ballot, have approved the appointment of Mr. Ganpat Lal Dadhich (DIN: 11612342) as a Non-Executive (Non-Independent) Director. Additionally, the adoption of a new set of Articles of Association (AOA) in substitution of the existing AOA was also approved.

Key Highlights

  • Mr. Ganpat Lal Dadhich appointed as Non-Executive (Non-Independent) Director.
  • New Articles of Association (AOA) adopted, replacing the existing AOA.
  • Approvals obtained via postal ballot by company members.