Hilton Metal Forging Limited has informed the Exchange regarding Notice of undefined to be held on September 26, 2025
HILTON · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hilton Metal Forging Limited has announced its 20th AGM scheduled for Friday, September 26, 2025, at 4:00 p.m. via video conferencing. The meeting will consider five items: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Suryakant Mayani (DIN: 10764276) as a director retiring by rotation, ratification of remuneration of up to Rs. 79,000 per annum to Cost Auditor Mr. Ritesh N Talati for FY 2025-26, appointment of Ms. Shreya Shah as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30) at Rs. 80,000 for the first year, and approval of remuneration of up to Rs. 3,60,000 to Mr. Suryakant Mayani as a Non-Executive Non-Independent Director for FY 2025-26. The e-voting window runs from September 23 to September 25, 2025, with a cut-off date of September 18, 2025. Share transfer books will be closed from September 19 to September 26, 2025.
This is a routine AGM notice and not expected to have a material impact on the stock price. Shareholders should note the book closure period and e-voting timeline, and review the resolutions, particularly the remuneration payable to the non-executive director and appointment of the secretarial auditor.