Hardcastle & Waud Manufacturing Company Ltd — Important, 12-05-2026: Company Update

Hardcastle & Waud Manufacturing Company Limited announced the results of its postal ballot. Shareholders overwhelmingly approved the appointment of Mr. Ganpat Lal Dadhich as a Non-Executive, Non-Independent Director, with 5,56,241 votes in favor and 5 against. Separately, the adoption of a new set of Articles of Association for the company also passed with significant support, receiving 5,56,241 votes in favor and 5 against. Both key resolutions were duly passed by the members, reflecting strong shareholder endorsement of these strategic decisions for company governance and operations.