Hardcastle & Waud issues postal ballot notice seeking shareholder approval for two resolutions via remote e-voting.
Proposes appointment of Ganpat Lal Dadhich as Non-Executive, Non-Independent Director effective 18th March 2026.
Seeks approval for adoption of new Articles of Association aligned with Companies Act 2013 provisions.
Remote e-voting period runs from 13th April 2026 to 12th May 2026 through NSDL platform.