Hardcastle & Waud Manufacturing Company509597Address change
Board revokes Nariman Point registered office plan, approves proposal to shift to Mira Road (East), Thane
Board revoked its 18-03-2026 decision to shift the registered office to Nariman Point, Mumbai.
By ScoutQuest · · 2 min read
- Board meeting date
- 30th October, 2026
- Revoked decision date
- 18-03-2026
- New registered office
- Bungalow 2, First Floor, Mahavir Nagar, Mira Road (East), Thane – 401107
Registered office plan changed
- The Board of Directors, at its meeting held on 30th October, 2026, revoked the decision it had taken on 18-03-2026 to shift the registered office of the company to Office No. 802, Floor-8, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai – 400021.
- The Board then approved a proposal 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 new location is subject to approval of shareholders and such other statutory or regulatory authorities as may be required.
- The meeting commenced at 11:30 a.m. and concluded at 12:25 p.m.
Why the registered office matters
- The registered office is the company's official address on record; it is where notices and correspondence to the company are addressed and where official records are kept.
- As per the letterhead, the present registered office is Mall Office, 2nd Floor, Metro Junction Mall of West Pioneer Properties (India) Pvt. Ltd, Netivali, Kalyan (E), Thane – 421306.
- A change of registered office is an administrative step. This intimation links the proposed shift to shareholder approval and other required approvals.
Background referred to in the update
- The update is issued in continuation of the company's earlier intimation dated 18-03-2026, which had recorded the Board's approval to shift the registered office to the Nariman Point address. That is the decision now revoked.
- The same 18 March, 2026 intimation recorded the 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, and the reconstitution of the Audit Committee, Nomination and Remuneration Committee and Stakeholders' Relationship Committee with effect from 19 March, 2026.
- Mr Dadhich holds a B.Com degree from Maharshi Dayanand Saraswati University, Ajmer, and has over 32 years of experience in the field of accounts and business operations.
What to take away
- The company is proposing a new registered office in Mira Road (East), Thane, in place of the earlier proposed Nariman Point, Mumbai address.
- The change becomes effective only after the approvals stated in the update are in place.
Also from Hardcastle & Waud Manufacturing Company
Board revokes Nariman Point office plan, proposes Mira Road (East) registered office
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 Mr Ganpat Lal Dadhich32 years
Source: BSE · 30 Oct 2026
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.