Hardcastle & Waud Postal Ballot Approves Two Resolutions

Hardcastle & Waud submitted postal ballot voting results to BSE for resolutions held from April 13 to May 12, 2026.
Shareholders approved appointment of Ganpat Lal Dadhich as Non-Executive Director with 556,241 votes in favor.
Members adopted new Articles of Association with identical voting results of 556,241 for and 5 against.
Scrutinizer SKJP & Associates certified the e-voting process with no invalid votes across both resolutions.