Hardcastle & Waud Manufacturing Company Ltd — Important, 18-03-2026: Company Update

The company's Board has approved key changes to its governance and operations. Mr Ganpat Lal Dadhich, an experienced professional with over 32 years in accounts and business operations, has been appointed as an Additional Non-Executive Director. He will also serve on the Audit, Nomination and Remuneration, and Stakeholders’ Relationship committees, enhancing board expertise. Additionally, the registered office will relocate to Nariman Point, Mumbai, a move subject to shareholder and statutory approvals. These decisions aim to bolster corporate governance and improve operational efficiency for stakeholders.