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

The company's Board has approved the appointment of Mr. Ganpat Lal Dadhich as an Additional Non-Executive Director. With over 32 years of experience in accounts and business operations, he will also join the Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees. Furthermore, the Board approved shifting the company's registered office from Kalyan to Nariman Point, Mumbai. This relocation, subject to shareholder approval, marks a significant operational change, moving to a prominent business hub. These changes aim to enhance governance and streamline operations.