Company Disclosure

Hardcastle & Waud Manufacturing Company Limited has submitted a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Annual General Meeting Details

The 80th Annual General Meeting will be held on Wednesday, 30th September, 2026, at 10:00 a.m. at Board Room, 1st Floor, Hotel Gurudev Grand, Gurudev Darshan, Near Adharwadi Circle, Above Croma Store, Kalyan (West), Thane - 421 301.

Digital Access Information

The Annual Report for FY 2025-2026, including the Notice of the 80th AGM, is available at: http://www.hawcoindia.in/annualreport.html

The document is also accessible through the Bombay Stock Exchange website (www.bseindia.com) and the NSDL website (www.evoting.nsdl.com).