HARDCASTLE & WAUD MFG.CO.LTD.

Hardcastle & Waud Manufacturing Company Ltd has executed agreements for the sale of its immovable property, Unit No. 7A with a car parking space, located in Kolkata. The property, situated at Sagar Estate, Narendra Chandra Dutta Sarani, has been sold for ₹1,14,61,000. The transaction does not involve related parties and is not considered a related party transaction. This sale is part of the company's strategic decisions and aligns with regulatory disclosure requirements.

Hardcastle & Waud Manufacturing Company Ltd has executed an agreement for the sale of its immovable property, Unit No. 7A with a car parking space, located in Kolkata. The property is situated in the Sagar Estate building at Premises No. 2, Narendra Chandra Dutta Sarani. The sale agreement is valued at ₹1,14,61,000 (Rupees One Crore Fourteen Lakhs and Sixty-One Thousand). The transaction does not involve related parties and is not considered a related party transaction. This sale is part of the company's ongoing business operations and property management.

Hardcastle & Waud Manufacturing Company Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 5, 2026. A limited review report from the company's auditors, Desai Saksena & Associates, was also submitted. The financial statement adheres to Indian Accounting Standard 34 for interim financial reporting.

Hardcastle & Waud Manufacturing Company Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 5, 2026. A limited review report from the company's auditors, Desai Saksena & Associates, was also submitted. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hardcastle & Waud Manufacturing Company Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter of the fiscal year 2027, ending June 30, 2026. The company also confirmed that the trading window, which was previously closed on June 24, 2026, will remain shut until 48 hours after the declaration of these financial results.

Hardcastle & Waud Manufacturing Company Ltd has announced the closure of its trading window. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.

Mr. Sunil Kantilal Trivedi (DIN: 00387797), Independent Director of Hardcastle & Waud Manufacturing Company Ltd, has retired from his position as his second term of 5 years concluded on May 29, 2026. The company acknowledged his commitment and valuable contributions during his tenure.

Mr. Sunil Kantilal Trivedi (DIN: 00387797), Independent Director of Hardcastle & Waud Manufacturing Company Ltd, has retired from his position as his second term of 5 years ended on May 29, 2026. The company acknowledged his commitment and valuable contributions during his tenure.

Hardcastle & Waud Manufacturing Company Ltd's Board of Directors has approved the sale of the company's immovable property, Unit No. 7A, located on the 3rd floor of Sagar Estate in Kolkata. The decision was made during a board meeting held on the same day, which commenced at 2:30 p.m. and concluded at 3:10 p.m. The company has informed the exchange about this development as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hardcastle & Waud Manufacturing Company Ltd has announced its audited financial results for the financial year 2025-2026 and the quarter ended March 31, 2026. The results were approved by the Board of Directors in a meeting held today. The company also declared that the Board did not recommend any dividend on equity shares. The audit report has an unmodified opinion on the audited financial results.