Board Meeting Announcement for Hilton Metal Forging Ltd - May 30, 2025

Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 inter alia to transact the following business: a. To consider and approve Audited Financial Results for the quarter ended 31st March 2025 and Audited Financial Statements for the year ended on 31st March 2025; and b. Any other business with the permission of the Chair.