Hardcastle & Waud Manufacturing Company Ltd — Important, 04-09-2026: Company Update

Hardcastle & Waud Manufacturing has informed shareholders that its 80th Annual General Meeting (AGM) will be held on 30th September. The company has sent communications to shareholders without registered email addresses, providing a web link and QR code to access the 80th Annual Report for the financial year 2025-2026. This ensures all investors can easily access crucial company information and the AGM notice. The Annual Report is also available on the company's website, BSE, and NSDL, facilitating full transparency for stakeholders ahead of the AGM.