Hardcastle & Waud sets record date for 80th AGM on Sep 30
- Book closure for 80th AGM is September 29-30, 2026
- Record date for shareholder eligibility is September 30, 2026
- Web link and QR code provided for FY26 annual report access
- AGM scheduled for September 30, 2026, at Hotel Gurudev Grand
*this image is generated using AI for illustrative purposes only.
Hardcastle & Waud Manufacturing Company Limited Hardcastle & Waud Mfg has announced the book closure dates for its 80th Annual General Meeting. The company notified the Bombay Stock Exchange of the schedule on September 3, 2026.
The book closure period for equity shares runs from September 29, 2026, to September 30, 2026. Shareholders holding equity shares as of the record date will be eligible to participate in the meeting.
Corporate Action Details
The company communicated the details through a formal letter addressed to BSE Ltd. The notification was signed by Smita Achrekar, Company Secretary & Compliance Officer.
| Security Type | Book Closure From | Book Closure To | Purpose |
|---|---|---|---|
| Equity Shares | Sep 29, 2026 | Sep 30, 2026 | 80th AGM |
The notice was copied to MUFG Intime India Private Limited, National Securities Depository Ltd., and Central Depository Services (India) Ltd. for necessary processing.
Annual Report Access
In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has sent a web link and QR code to access the 80th Annual Report for FY26. This communication was sent to shareholders as on August 21, 2026, whose email addresses are not registered with the company or its registrar.
The 80th AGM will be held on Wednesday, September 30, 2026, at 10:00 am at Hotel Gurudev Grand in Kalyan. The annual report and AGM notice are available at http://www.hawcoindia.in/annualreport.html and can also be accessed via the QR code provided in the intimation letter. The documents are also hosted on the BSE and NSDL e-voting websites.
Historical Stock Returns for Hardcastle & Waud Mfg
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.98% | +0.99% | +3.58% | +28.50% | +10.74% | 0.0% |
What key financial metrics or strategic initiatives are expected to be highlighted in the 80th Annual Report for FY26?
How might the outcome of the 80th AGM, particularly regarding dividend declarations, impact Hardcastle & Waud's stock price in the short term?
Are there any proposed changes to the board of directors or management structure that shareholders will vote on during this meeting?
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