Hilton Metal Forging Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2024
HILTON · price
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Awaiting price reaction for this filing.
Hilton Metal Forging Limited held its 20th AGM on September 26, 2025 via video conferencing, chaired by Chairman & Managing Director Yuvraj Malhotra. The meeting ran from 4:18 PM to 4:35 PM, with 81 members attending and 5 shareholders raising questions, which were answered by the Chairman and CFO Mohak Malhotra. Five resolutions were transacted, including adoption of the audited financial statements for FY ended March 31, 2025, re-appointment of Director Suryakant Mayani, ratification of Cost Auditor remuneration for FY 2025-26, appointment of Ms. Shreya Shah as Secretarial Auditor for five years, and approval of remuneration for non-executive director Mr. Mayani for FY 2025-26. E-voting results along with the Scrutinizer's Report will be submitted to stock exchanges within two working days.
This is a routine procedural filing confirming the AGM was conducted smoothly. The actual shareholder impact depends on the e-voting results for each resolution, which are awaited and may influence governance and director-related decisions.