Hardcastle & Waud Manufacturing Company Ltd — Important, 30-09-2025: Company Update

Hardcastle & Waud Manufacturing Company Limited's 79th Annual General Meeting concluded with several key approvals. Shareholders adopted the audited financial statements for the year ended March 31, 2025. Critical board appointments were confirmed, including the re-appointment of Mr. Piyushkumar Mehta and Mr. Banwari Lal Jatia as Managing Director for a three-year term from April 2026. Mr. Manekchand Panda's appointment as an Independent Director for five years was also approved. Additionally, M/s SKJP & Associates were appointed as Secretarial Auditor for five years, and material related party transactions for the next two financial years received approval. These decisions ensure the company's ongoing governance and operational continuity.