HARDCASTLE & WAUD MFG.CO.LTD.

Hardcastle & Waud Manufacturing Company Ltd has announced the closure of its trading window. This closure will be effective from October 1st, 2026, and will continue until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ended September 30th, 2026. This measure is standard practice to prevent insider trading during the sensitive period leading up to and immediately following the announcement of financial results.

Hardcastle & Waud Manufacturing Company Ltd has announced the details for its 80th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 a.m. at Hotel Gurudev Grand, Kalyan (West), Thane. The company has also disseminated its Annual Report for the financial year 2025-2026, which includes the AGM notice, to shareholders via a web link and QR code for those whose email addresses are not registered. The Annual Report and AGM notice are also available on the BSE and NSDL websites.

Hardcastle & Waud Manufacturing Company Ltd has announced a book closure period for its 80th Annual General Meeting (AGM). The book closure is scheduled from September 29th, 2026, to September 30th, 2026. This period is for the purpose of the AGM, during which the company will likely discuss its performance, future plans, and other corporate matters. Shareholders will be identified based on their holdings as of the record date, September 29th, 2026, for purposes related to the AGM.

Hardcastle & Waud Manufacturing Company Ltd has submitted its Annual Report for the Financial Year 2025-2026, in compliance with SEBI regulations. The company has also announced its 80th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM agenda includes the adoption of audited financial statements, re-appointment of a director retiring by rotation, and a special business item to approve related party transactions for FY2026-2027 and FY2027-2028.

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.

Hardcastle & Waud Manufacturing Company Ltd has announced a change in the investor helpdesk contact numbers for its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. The new contact numbers are Tel No: +91 8108116767 and +91 22 49186000. This update is for the record and ensures investors have the correct contact information for shareholder services.

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.