Hardcastle & Waud Manufacturing Company Ltd (HARDCAS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hardcastle & Waud Manufacturing Company Ltd on NSE and BSE, with an AI summary of each filing.
Notice of Postal Ballot of the Company
Others (Uncategorized) · 30 Oct 2026, 11:14 pm
Hardcastle & Waud Manufacturing Company Postal Ballot Notice Hardcastle & Waud Manufacturing Company Limited has issued a Postal Ballot notice seeking shareholder approval via a special resolution to shift its Registered Office outside existing local body limits within the same ROC jurisdiction. The proposed relocation is from Kalyan (East), Thane to Mira Road (East), Thane, intended to improve administrative convenience and operational efficiency. The remote e-voting window opens on 1st Nov'26 (9:00 AM) and closes on 30th Nov'26 (5:00 PM), with the cut-off date for eligible voting members set as 23rd Oct'26.
Proposal to change Registered Office of the Company
Others (Uncategorized) · 30 Oct 2026, 6:28 pm
Hardcastle & Waud Updates Registered Office Relocation Proposal Hardcastle & Waud Manufacturing Company Limited announced that its Board of Directors, at a meeting held on 30th Oct'26, revoked its earlier decision from 18th Mar'26 to shift its registered office to Nariman Point, Mumbai. Instead, the Board approved a revised proposal to relocate the registered office to Mira Road (East), Thane. The relocation remains subject to the approval of shareholders and requisite statutory or regulatory authorities.
Proposal for change of Registered Office of the Company
Others (Uncategorized) · 30 Oct 2026, 6:26 pm
Hardcastle & Waud Updates Registered Office Relocation Plan to Mira Road Hardcastle & Waud Manufacturing Company Limited announced that its Board of Directors, at its meeting on 30th Oct'26, revoked its previous decision from 18th Mar'26 regarding shifting its registered office to Nariman Point, Mumbai. Instead, the Board approved a proposal to relocate the registered office to Mira Road (East), Thane. The relocation remains subject to the approval of shareholders and other statutory and regulatory authorities.
Submission of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026
Financial Result · 30 Oct 2026, 6:23 pm
Hardcastle & Waud Manufacturing Reports Q2 FY27 Results Hardcastle & Waud Manufacturing reported revenue from operations of ₹323.58 lakh for the quarter ended 30th Sep'26, up 35.86% YoY and 34.32% QoQ, driven primarily by strong leasing revenue of ₹169.73 lakh. Net profit surged 91.71% YoY and 26.32% QoQ to ₹135.06 lakh, with basic EPS reaching ₹19.88 versus ₹10.37 in the previous year. For H1 ended 30th Sep'26, revenue stood at ₹564.49 lakh and net profit at ₹241.98 lakh. Operating cash flow improved significantly to ₹499.12 lakh for H1.
Submission of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026
Outcome · 30 Oct 2026, 6:11 pm
Hardcastle & Waud Manufacturing Company Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 324 (+35.9% YoY | +34.3% QoQ) ■ EBITDA: 220 (+170.5% YoY | +56.4% QoQ) ■ EBITDA Margin (%): 67.9 (+3382 bps YoY | +959 bps QoQ) ■ PAT: 135 (+91.7% YoY | +26.3% QoQ) ■ EPS (INR): 19.9 (+91.7% YoY | +26.3% QoQ) Hardcastle & Waud Manufacturing Company Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) Segmental Performance Trading ■ Revenue: 53.6 (-23.6% YoY | -29.3% QoQ) ■ EBIT: 2.4 (-78.4% YoY | -88.4% QoQ) ■ EBIT Margin (%): 4.4 (-1118 bps YoY | -2242 bps QoQ) Investments ■ Revenue: 100 (-10.6% YoY | -6.5% QoQ) ■ EBIT: 94.5 (-3.9% YoY | -7.0% QoQ) ■ EBIT Margin (%): 94.2 (+653 bps YoY | -45 bps QoQ) Leasing ■ Revenue: 170 (+203.3% YoY | +193.3% QoQ) ■ EBIT: 144 (+422.3% YoY | +348.3% QoQ) ■ EBIT Margin (%): 84.6 (+3548 bps YoY | +2926 bps QoQ)
Hardcastle & Waud Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve 1. ....
Intimation · 30 Oct 2026, 5:30 am
Hardcastle & Waud Schedules Board Meeting for Q2 FY27 Results Hardcastle & Waud Manufacturing Company Limited has scheduled its Board of Directors meeting for 30th Oct'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the company confirmed that its trading window, closed since 24th Sep'26, will remain shut until 48 hours following the declaration of the financial results.
Report of Scrutinizer dated 30th September, 2026
Annual General Meeting · 01 Oct 2026, 11:07 pm
Hardcastle & Waud Shareholders Approve All 80th AGM Resolutions Hardcastle & Waud Manufacturing Company Limited announced the results of its 80th AGM held on 30th Sep'26, with all ordinary resolutions approved near-unanimously via remote e-voting. Shareholders cleared the FY26 audited financial statements with 99.9998% approval (555,356 votes in favour vs 1 against). Additionally, the reappointment of director Mr Banwari Lal Jatia and the approval of material related party transactions for FY27 and FY28 were both passed with 99.9982% support (55,181 votes in favour, 1 against). No votes were cast via physical ballot.
80th Annual General Meeting - Voting Results
Annual General Meeting · 01 Oct 2026, 10:59 pm
Summary of Proceedings of 80th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 11:51 pm
Summary of Proceedings of 80th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 11:46 pm
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 04 Sept 2026, 4:43 pm
Submission of Annual Report of the Company for the Financial Year 2025-2026
Others (Uncategorized) · 03 Sept 2026, 11:16 pm
Notice of 80th Annual General Meeting of the Company
Annual General Meeting · 03 Sept 2026, 11:09 pm
Change in the investor helpdesk Contact Nos. of Registrar and Share Transfer Agent of the Company.
Others (Uncategorized) · 21 Aug 2026, 10:36 pm
Hardcastle & Waud Updates RTA Investor Helpdesk Contact Details Hardcastle & Waud Manufacturing Company Limited announced a change in the investor helpdesk contact numbers for its Registrar and Share Transfer Agent, MUFG Intime India Private Limited. Effective 21 Aug'26, the new contact numbers for investor services are +91 8108116767 and +91 22 49186000. This is an administrative update with no direct financial impact.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 10 Aug 2026, 7:53 pm
Hardcastle & Waud Discloses Sale of Kolkata Property for Rs 1.15 Cr Hardcastle & Waud Manufacturing Company has executed an agreement on 10th Aug'26 for the sale of its immovable property in Kolkata. The property, Unit No. 7A including a car parking space at Sagar Estate, was sold to Mr. Mayank Rungta for a total consideration of Rs 1,14,61,000 (approx. Rs 1.15 Cr). The transaction is not classified as a related party transaction, and the buyer holds no shareholding in the company.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 10 Aug 2026, 7:50 pm
Hardcastle & Waud Sells Kolkata Property for Rs 1.15 Crore Hardcastle & Waud Manufacturing has sold its immovable property in Kolkata for a total consideration of Rs 1,14,61,000 (Rs 1.15 Cr). The agreement, executed on 10 Aug'26, involves the sale of Unit No. 7A and a car parking space at Sagar Estate to Mr Mayank Rungta. The transaction is not with a related party and does not involve any shareholding changes. This move aligns with the company's asset monetization strategy and follows its prior intimation on 14 May'26 regarding the property sale.
Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026
Financial Result · 05 Aug 2026, 9:04 pm
Hardcastle & Waud Q1 FY27 Results Show Strong YoY Profit and Revenue Growth Hardcastle & Waud reported a strong Q1 ended 30th Jun'26, with Profit After Tax (PAT) rising 38.7% YoY to ₹106.92 lakhs. Revenue from Operations grew 24.0% YoY to ₹240.91 lakhs. Total Income increased by 23.0% YoY to ₹253.17 lakhs, while total expenses rose 18.6% to ₹120.34 lakhs. Profit Before Tax (PBT) stood at ₹132.83 lakhs, a 27.3% YoY increase. Basic EPS for the quarter was ₹15.74, up from ₹11.34 in the prior year's quarter. Investments was the largest revenue and profit driver.
Submission of Unaudited Financial Results of the Company for the quarter ended 30th June, 2026
Outcome · 05 Aug 2026, 8:57 pm
Hardcastle & Waud Manufacturing Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 241 (+24.0% YoY | -28.3% QoQ) ■ EBITDA: 141 (+25.5% YoY | -22.4% QoQ) ■ EBITDA Margin (%): 58.3 (+72 bps YoY | +443 bps QoQ) ■ PAT: 107 (+38.7% YoY | -47.7% QoQ) ■ EPS (INR): 15.7 (+38.8% YoY | -47.7% QoQ) Hardcastle & Waud Manufacturing Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Trading ■ Revenue: 75.8 (+75.5% YoY | -28.9% QoQ) ■ EBIT: 20.3 (+249.9% YoY | +1.6% QoQ) ■ EBIT Margin (%): 26.8 (+1337 bps YoY | +807 bps QoQ) Investments ■ Revenue: 107 (+13.0% YoY | +67.7% QoQ) ■ EBIT: 102 (+7.0% YoY | +197.2% QoQ) ■ EBIT Margin (%): 94.7 (-532 bps YoY | +4125 bps QoQ) Leasing ■ Revenue: 57.9 (+2.9% YoY | -65.0% QoQ) ■ EBIT: 32.0 (+2.5% YoY | -76.8% QoQ) ■ EBIT Margin (%): 55.4 (-23 bps YoY | -2818 bps QoQ)
Hardcastle & Waud Manufacturing Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. ....
Intimation · 05 Aug 2026, 5:30 am
Hardcastle & Waud to Announce Q1FY27 Results on 5th Aug'26 Hardcastle & Waud Manufacturing Company has scheduled a Board of Directors meeting on 5th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The trading window, which closed on 24th Jun'26, will reopen 48 hours after the results are declared on 5th Aug'26. This meeting will be pivotal for assessing the company's performance for the first quarter of the fiscal year.
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Retirement of Independent Director, Mr Sunil ....
Change in Management · 30 May 2026, 4:13 pm
Hardcastle & Waud Announces Retirement of Independent Director Hardcastle & Waud Manufacturing Company announced that Mr. Sunil Kantilal Trivedi (DIN: 00387797) has ceased to be an Independent Director effective 29th May'26. His retirement follows the conclusion of his second 5-year term, ending by efflux of time. This board change is a standard governance update. The company acknowledged his contributions during his tenure.
Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Retirement of Independent Director, Mr Sunil ....
Change in Management · 30 May 2026, 4:07 pm
Hardcastle & Waud Announces Retirement of Independent Director Hardcastle & Waud Manufacturing Company Limited announced that Mr. Sunil Kantilal Trivedi (DIN: 00387797) has ceased to be an Independent Director. His retirement is effective 29th May'26, following the conclusion of his second five-year term due to efflux of time. This leadership change marks the end of his tenure on the company's board.
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 14 May 2026, 9:12 pm
Hardcastle & Waud Board Approves Sale of Kolkata Property Hardcastle & Waud Manufacturing Company's Board of Directors approved the sale of an immovable property in its meeting on 14th May'26. The asset for sale is Unit No. 7A on the 3rd floor of the Sagar Estate building, located at No. 2, Narendra Chandra Dutta Sarani, Kolkata. The decision is a key corporate action under Regulation 30 of SEBI LODR. Financial details of the transaction were not disclosed. This move suggests a potential asset monetization strategy for the company.
Submission of audited financial results of the Company for the quarter ended 31st march 2026 pursuant to Regulations 30 & 33 of SEBI (LOADR) Regulations, 2015
Financial Result · 14 May 2026, 9:05 pm
HARDCASTLE & WAUD MANUFACTURING COMPANY LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 336 (+89.5% YoY | +14.7% QoQ) ■ EBITDA: 181 (+305.7% YoY | -7.2% QoQ) ■ EBITDA Margin (%): 53.9 (+2874 bps YoY | -1275 bps QoQ) ■ PAT: 205 (+2294.6% YoY | +44.9% QoQ) ■ EPS (INR): 30.1 (+2288.9% YoY | +44.9% QoQ) HARDCASTLE & WAUD MANUFACTURING COMPANY LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Trading ■ Revenue: 107 (+60.2% YoY | +77.2% QoQ) ■ EBIT: 20.0 (+112.8% YoY | +129.9% QoQ) ■ EBIT Margin (%): 18.7 (+463 bps YoY | +429 bps QoQ) Investments ■ Revenue: 64.0 (+17.3% YoY | -63.3% QoQ) ■ EBIT: 34.2 (-37.3% YoY | -79.6% QoQ) ■ EBIT Margin (%): 53.4 (-4660 bps YoY | -4264 bps QoQ) Leasing ■ Revenue: 165 (+194.1% YoY | +183.6% QoQ) ■ EBIT: 138 (+376.7% YoY | +330.0% QoQ) ■ EBIT Margin (%): 83.5 (+3201 bps YoY | +2844 bps QoQ)
Submission of audited Financial Results of the Company for the quarter and year ended 31st March, 2026 pursuant to Regulations 30 & 33 of SEBI (LOADR) Regulations, 2015.
Outcome · 14 May 2026, 8:57 pm
HARDCASTLE & WAUD MANUFACTURING COMPANY LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 336 (+89.5% YoY | +14.7% QoQ) ■ EBITDA: 181 (+305.7% YoY | -7.2% QoQ) ■ EBITDA Margin (%): 53.9 (+2874 bps YoY | -1275 bps QoQ) ■ PAT: 205 (+2294.6% YoY | +44.9% QoQ) ■ EPS (INR): 30.1 (+2288.9% YoY | +44.9% QoQ) HARDCASTLE & WAUD MANUFACTURING COMPANY LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) Segmental Performance Trading ■ Revenue: 107 (+60.2% YoY | +77.2% QoQ) ■ EBIT: 20.0 (+112.8% YoY | +129.9% QoQ) ■ EBIT Margin (%): 18.7 (+463 bps YoY | +429 bps QoQ) Investments ■ Revenue: 64.0 (+17.3% YoY | -63.3% QoQ) ■ EBIT: 34.2 (-37.3% YoY | -79.6% QoQ) ■ EBIT Margin (%): 53.4 (-4660 bps YoY | -4264 bps QoQ) Leasing ■ Revenue: 165 (+194.1% YoY | +183.6% QoQ) ■ EBIT: 138 (+376.7% YoY | +330.0% QoQ) ■ EBIT Margin (%): 83.5 (+3201 bps YoY | +2844 bps QoQ)
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 13 May 2026, 12:09 am
Hardcastle & Waud Announces Director Appointment and AOA Adoption Hardcastle & Waud Manufacturing Company announced on 12th May'26 that its members approved key resolutions via postal ballot. These include the appointment of Mr. Ganpat Lal Dadhich as a Non-Executive (Non-Independent) Director. Additionally, shareholders approved the adoption of a new set of Articles of Association (AOA) to replace the existing ones. The resolutions were passed following earlier intimations on 18th Mar'26 and 8th Apr'26, in compliance with SEBI's Regulation 30.