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

Hardcastle & Waud Manufacturing Company has appointed Mr. Ganpat Lal Dadhich as an Additional Non-Executive, Non-Independent Director, bringing over 32 years of experience in accounts and business operations. His appointment has led to the reconstitution of the Audit, Nomination and Remuneration, and Stakeholders’ Relationship Committees, with him joining all three. Additionally, the company plans to relocate its registered office to Nariman Point, Mumbai, from its current Thane location. This significant move is contingent on receiving shareholder and other necessary approvals. These updates signal adjustments in the company's board governance and corporate operational base.