EXTRAORDINARY GENERAL MEETING WAS HELD ON 02ND APRIL, 2025 AT THE REGISTERED OFFICE OF THE COMPANY. THIS IS A REVISED SUBMISSION OF OUTCOME OF EGM EARLIER SUBMITTED ON 03rd APRIL, 2025 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hilltone Software and Gases Ltd held an Extraordinary General Meeting (EGM) on April 2, 2025, at its registered office, lasting just 7 minutes (3:43 PM to 3:50 PM). Three special resolutions were passed unanimously with 100% votes in favour and zero votes against, all relating to the appointment of Independent Directors: Mr. Nihar Gaurang Sheth (DIN: 10308024), Mr. Aditya Vikrambhai Patel (DIN: 09121052), and Mr. Paresh Rameshchandra Parekh (DIN: 10895389). Total votes polled stood at 15,55,068 shares out of 1,09,30,800 outstanding shares, indicating a turnout of only 14.23%. Promoter group participation was high at 92.11%, while public non-institutional shareholders voted at just 1.11%. This filing is a revised submission of the original EGM outcome filed with BSE on April 3, 2025.
The appointments strengthen the company's board with three Independent Directors, improving governance oversight. With unanimous shareholder approval and promoter backing, this is routine corporate housekeeping with no expected material impact on the stock price.