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Hardcastle & Waud Manufacturing Company Limited held its 80th Annual General Meeting on Wednesday, September 30, 2026, where Mr. Chandra Kant Khaitan chaired the meeting, and Mr. Banwari Lal Jatia and Mr. Manekchand Panda were unable to attend. Shareholders approved the company’s audited financial statements for the year ended March 31, 2026, re-appointed Mr. Banwari Lal Jatia, and approved material related-party transactions for the financial years 2026-2027 and 2027-2028, with voting results to be posted on the company’s website www.hawcoindia.in and the website of NSDL www.evoting.nsdl.com.

Hardcastle & Waud Manufacturing Company Limited will close its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ended September 30, 2026, the company said in a filing to the BSE Ltd.

Hardcastle & Waud Manufacturing Company Limited has declared a book closure from September 29, 2026, to September 30, 2026, for the purpose of its 80th Annual General Meeting.

Net profit of Hardcastle & Waud Mfg Co rose 38.96% to Rs 1.07 crore in the quarter ended June 2026 as against Rs 0.77 crore during the previous quarter ended June 2025. Sales rose 24.23% to Rs 2.41 crore in the quarter ended June 2026 as against Rs 1.94 crore during the previous quarter ended June 2025. ParticularsQuarter EndedJun. 2026Jun. 2025% Var. Sales2.411.94 24 OPM %58.5157.22 - PBDT1.531.23 24 PBT1.331.04 28 NP1.070.77 39 Powered by Capital Market - Live News

Hard Castle & Waud Mfg. Company will hold a meeting of the Board of Directors of the Company on 5 August 2026.