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

Hardcastle & Waud Manufacturing Company shareholders have approved two key proposals via postal ballot. Mr. Ganpat Lal Dadhich has been appointed as a Non-Executive (Non-Independent) Director, strengthening the company's board. Additionally, members approved the adoption of a new set of Articles of Association, replacing the existing ones. This update to the company's foundational governing document aims to streamline operations and ensure current corporate governance standards are met, benefiting overall business structure and shareholder interests.