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HARDCAS Hardcastle & Waud Mfg Co Ltd Changes in management or control Announcement

Hrdc

HRDC

Hardcastle & Waud Mfg Co Ltd

(HARDCAS)

2025 Announcement

Related party transaction

Trading Window Closure

Director appointment and co...

Appointment of Director

Equity Investment

regulatory_disclosure

Director Resignation

Unaudited quarterly results

Board Meeting Outcome

Regulatory Compliance

Trading Window Closure

Financial Results Submitted

Financial Results Submitted

Board Meeting Notice

Compliance Certificate

Management Changes

Annual General Meeting

Director Cessation

Annual Report Access

Management Change

Management Changes

Compliance Certificate

Litigation Update

Litigation Outcome

Annual Compliance Report

Compliance Certificate

Compliance Certificate

Name Change Announcement

Postal Ballot Notice

Regulatory Submission

Auditor Appointment

AGM Proceedings

Appointment Announcement

Certificate submission for ...

Price Movement Clarification

Compliance Report

Certificate Issuance

Compliance Confirmation

Certificate Submission

Confirmation Certificate

Dematerialization Certificate

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Data:

Hardcastle & Waud Manufacturing Company Ltd announced management changes including the appointment of Mr Manekchand Panda as an Independent Director effective 12th August, 2025, pending shareholder approval, and restructuring of company committees effective 13th August, 2025.

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Hardcastle & Waud Mfg Co Ltd

2025

Announcement

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