Hardcastle & Waud Manufacturing Company Ltd

80th AGM outcomes

• Adopted audited financial statements for year ended 31 March 2026, with Directors' and Auditors' reports.
• Approved re-appointment of Banwari Lal Jatia, retiring by rotation.
• Approved material related party transactions for 2026-27 and 2027-28.
• No ballot votes cast; results to be announced on company and NSDL sites and to BSE.

Hardcastle & Waud Manufacturing Company Limited: Trading Window closed from 1 October 2026 till completion of 48 hours after declaration of Unaudited Financial Results for the quarter and half year ended 30 September 2026

Book closure details

• Book closure for equity shares from 29 Sep 2026 to 30 Sep 2026 for AGM.

RTA helpdesk update

• MUFG Intime India's investor helpdesk numbers updated to +91 8108116767 and +91 22 49186000.

Sale of immovable property

• Purpose: Sale of immovable property (Unit 7A, 3rd floor, Sagar Estate, Kolkata).
• Agreement executed on 10 August 2026.
• Counterparty: Mr Mayank Rungta.
• Consideration: Rs 1,14,61,000 (One Crore Fourteen Lakhs Sixty-One Thousand).
• Counterparty shareholding: NIL.
• Not a related party transaction; no promoter group linkage.
• Property location: Sagar Estate, Premises No. 2, Narendra Chandra Dutta Sarani, Kolkata 700001.
• Status: Agreements executed; sale of asset proceeding.

Financial results and auditor report

• Unaudited standalone results for quarter ended 30 June 2026 approved; YTD Apr 1–Jun 30, 2026.
• Revenue from operations: 240.91 lakhs; Total income: 253.17 lakhs; PAT: 106.92 lakhs.
• EPS (basic/diluted): 15.74 for the quarter.
• Segment revenue: Trading 75.80; Investments 107.24; Leasing 57.87; Total 240.91.
• Segment PBT: Trading 20.33; Investments 101.54; Leasing 32.04; Total 153.91.
• Independent Auditor's Limited Review Report by Desai Saksena & Associates; conclusion: no material misstatement.
• Notes: Figures regrouped/rearranged where necessary; March 31, 2026 figures balance.

Meeting Details

• 5 August 2026 meeting to consider unaudited Q1 FY2026 results; time/venue not disclosed.

Key Agenda Items

• Consider unaudited financial results for quarter ended 30 June 2026.

Other Notes

• Trading window closed until 48 hours after results declaration on 5 August 2026.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received in the quarter ended 30 June 2026.
• Securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.
• Certificates for dematerialisation were mutilated and cancelled after verification; depository name substituted as registered owner.

Cessation

• Mr Sunil Kantilal Trivedi ceased as Independent Director on 29 May 2026.
• His second five-year term ended by efflux of time.

Meeting Details

• Board meeting scheduled for 14 May 2026.

Key Agenda Items

• To consider audited financial results for the quarter and year ended 31 March 2026.

Other Notes

• Trading window remains closed until 48 hours after results declaration on 14 May 2026.