Board Meeting Announcement for Hilton Metal Forging Ltd - Mar 27, 2025

Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve To create offer issue and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act 2013 and other applicable laws in one or more tranches through Qualified Institutional Placement (QIP). Appointment of Lead Manager for the process of Qualified Institutional Placement (QIP). To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company Appointment of Scrutinizer for monitoring the entire process of e-voting. Any other business matter as may be taken up with the permission of Board.