Hilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider ....
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Hilltone Software and Gases Ltd has informed BSE that its Board of Directors will meet on 14th August 2025 at 3:30 PM at its registered office in Mehsana, Gujarat. The key agenda is to consider and approve the unaudited quarterly financial results for Q1 FY26 (quarter ended 30th June 2025). Additionally, the Board will appoint an Internal Auditor for FY 2025-26 and a Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, with the latter requiring shareholder approval at the upcoming AGM. No financial figures or results have been disclosed in this intimation; only the meeting notice has been filed.
This is a routine pre-results intimation with no material information for shareholders yet. Investors should watch for the actual Q1 FY26 numbers to be released after the board meeting on 14th August. The proposed five-year Secretarial Auditor appointment will need shareholder approval at the AGM.