Hilton Metal Forging Limited has informed the Exchange regarding Board meeting held on November 04, 2025.
HILTON · price
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The board of Hilton Metal Forging approved an increase in the company's authorized share capital from Rs. 35 crore to Rs. 55 crore, a roughly 57% jump, subject to shareholder approval. The board also raised the limits for investments in movable and immovable properties and approved a hike in the remuneration of the CFO, Mr. Mohak Malhotra. An Extra-Ordinary General Meeting (EGM) has been scheduled for December 2, 2025, via video conferencing to seek shareholder nods for these proposals. The trading window for dealing in the company's shares remains closed and will stay shut until 48 hours after the September-quarter results are declared.
The higher authorized capital ceiling gives the company room to raise fresh funds later, but no specific issue (rights, bonus, or preferential allotment) has been announced yet, so the near-term impact on shareholders is limited. The CFO pay hike is a routine governance matter and needs shareholder approval at the EGM.