The Register and Share Transfer Books shall remain close from 21st September, 2025 to 28th September, 2025 for the purpose of 32nd AGM.
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Hilltone Software and Gases Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from September 21, 2025 to September 28, 2025 for the purpose of its 32nd Annual General Meeting. The AGM is scheduled to be held on September 29, 2025. Shareholders holding shares as on the cut-off date of September 19, 2025 will be eligible to cast their vote through remote e-voting. The remote e-voting window will be open from 9:00 AM on September 25, 2025 to 5:00 PM on September 28, 2025 via the NSDL platform. This is a routine compliance filing under SEBI LODR Regulation 42.
Trading in shares will not be affected during the book closure period as it applies only to share transfers and member registration. Investors who buy shares before the September 19, 2025 cut-off date will be eligible to participate in e-voting and the AGM.