Board revokes Nariman Point office plan, proposes Mira Road (East) registered office
Hardcastle & Waud's board met on 30th October, 2026 and took two decisions on its registered office.
By ScoutQuest · · 2 min read
- Board Meeting Date
- 30th October, 2026
- Earlier Decision Revoked
- 18-03-2026 decision to shift to Office No. 802, Floor-8, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai – 400021
- Proposed New Registered Office
- Bungalow 2, First Floor, Mahavir Nagar, Deepak Hospital Lane, Near Seven Square School, Mira Road (East), Thane – 401107
Registered office is where a company keeps its statutory records and receives official communication. A change of address needs board approval, and then shareholder approval plus any other clearances before it takes effect.
What the board decided on 30th October, 2026
- The earlier decision taken on 18-03-2026 to shift the registered office to Office No. 802, Floor-8, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai – 400021 was revoked.
- A fresh proposal was approved to shift the registered office to Bungalow 2, First Floor, Mahavir Nagar, Deepak Hospital Lane, Near Seven Square School, Mira Road (East), Thane – 401107.
- The meeting commenced at 11:30 a.m. and concluded at 12:25 p.m.
Where the company sits today
The registered office continues to be shown as Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane – 421306. The new Mira Road (East) address is a proposal, expressly subject to approval of shareholders and such other statutory/regulatory authorities as may be required.
What the enclosed 18 March 2026 intimation covered
- Appointment of Mr Ganpat Lal Dadhich (DIN: 11612342) as an Additional Director in the Non-Executive (Non-Independent) category with effect from 18 March 2026. He holds a B.Com degree from Maharshi Dayanand Saraswati University, Ajmer and has over 32 years of experience in accounts and business operations.
- Reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee with effect from 19 March 2026, with Ms Pranjali Bhandari as Chairperson of each and Mr Ganpat Lal Dadhich inducted into all three.
What this means for investors
A registered office shift is an administrative change. It alters where statutory records are kept and where official correspondence goes, and it needs shareholder consent before it becomes effective. The company first chose Nariman Point in Mumbai, then withdrew that plan and proposed a Thane address instead.
Also from Hardcastle & Waud Manufacturing Company
Board revokes Nariman Point registered office plan, approves proposal to shift to Mira Road (East), Thane
30 Oct 2026
Board approves Q2 and H1 results; auditor's limited review finds no material misstatement
30 Oct 2026
Board meeting on 30th October, 2026 to consider unaudited results for Q2 and H1
23 Oct 2026
More numbers
- Experience of Additional Director Mr Ganpat Lal Dadhichover 32 years
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