Hardcastle & Waud Manufacturing Company Limited has announced a change in its registered office location. Following a board meeting on October 30, 2026, the company approved the proposal to shift its registered office to Bungalow 2, First Floor, Mahavir Nagar, Mira Road (East), Thane – 401107. This decision revokes a prior resolution to move to Nariman Point, Mumbai. The move is subject to shareholder and regulatory approvals.
Registered Office Relocation Approved
Hardcastle & Waud Manufacturing Company Limited has resolved to relocate its registered office. The decision was made by the Board of Directors during a meeting held on October 30, 2026. This marks a revision to a previous resolution made on March 18, 2026.
New Location and Previous Plans
The newly approved registered office address is Bungalow 2, First Floor, Mahavir Nagar, Deepak Hospital Lane, Near Seven Square School, Mira Road (East), Thane – 401107. This replaces the earlier decision to shift the registered office to Office No. 802, Floor-8, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai – 400021. The current proposal is contingent upon obtaining necessary approvals from the shareholders and relevant statutory and regulatory authorities.
Meeting Details
The board meeting at which this decision was taken commenced at 11:30 a.m. and concluded at 12:25 p.m. on October 30, 2026.
Source: BSE
