Hardcastle & Waud Manufacturing Company Limited has informed BSE Ltd of an upcoming board meeting to review and consider the company's audited financial results for the quarter and year ended March 31, 2026. The meeting is scheduled to be held on May 14, 2026, as per the regulatory intimation filed on May 7, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier intimation dated March 25, 2026 regarding the closure of the trading window, Hardcastle & Waud Manufacturing has confirmed that the trading window will remain closed until the completion of 48 hours after the declaration of the audited financial results on May 14, 2026. This closure is in compliance with applicable regulatory requirements governing insider trading.

Regulatory Communication

The intimation was signed and submitted by Smita Achrekar, Company Secretary and Compliance Officer of Hardcastle & Waud Manufacturing Company Limited, on May 7, 2026. The notice was addressed to BSE Ltd at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Hardcastle & Waud Manufacturing Company Limited has issued a formal compliance confirmation to BSE Limited regarding its status under SEBI regulations for debt securities fund raising. The company has clarified that it does not meet the criteria to be classified as a "Large Corporate" under the relevant SEBI circular.

Regulatory Compliance Confirmation

The company submitted its compliance statement on April 16, 2026, in response to SEBI Circular no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This circular specifically addresses fund raising by issuance of debt securities by large entities and establishes criteria for determining Large Corporate status.

Official Communication Details

The formal communication was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The letter was digitally signed by Smita Achrekar, who serves as the Company Secretary & Compliance Officer for Hardcastle & Waud Manufacturing Company Limited.

Company Information

Hardcastle & Waud Manufacturing Company Limited operates with its registered office located at Mall Office, 2nd Floor, Metro Junction Mall, Netivali, Kalyan (E), Thane. The company maintains its corporate identification number as L99999MH1945PLC004581, indicating its incorporation in Maharashtra in 1945.

Regulatory Significance

This compliance confirmation ensures that the company meets its regulatory obligations under SEBI guidelines. By formally stating that it does not qualify as a Large Corporate under the specified criteria, the company provides transparency to the stock exchange and regulatory authorities regarding its status for debt securities fund raising purposes.