31st Annual General Meeting of the company was held today on Tuesday 30th September, 2025 at 11 am through video conference / other audio Visual.
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Awaiting price reaction for this filing.
Hittco Tools Limited held its 31st Annual General Meeting on Tuesday, September 30, 2025, at 11:00 AM via video conferencing, chaired by Mr. Yashvardhan Bhandari with 31 members present through VC. Four resolutions were put to vote through e-voting (provided by CDSL): adoption of audited financial statements for FY 2024-25, re-appointment of Mrs. Madhu Bhandari as Director (retiring by rotation), appointment of the Secretarial Auditor, and approval of a preferential allotment of shares. Remote e-voting ran from September 27–29, 2025, and Mr. Manjeet of M/s Manjeet & Associates was appointed as Scrutinizer. The meeting concluded at 12:00 PM, and combined e-voting results along with the Scrutinizer's Report will be shared with the stock exchange within 2 working days.
Shareholders should watch for the e-voting results, particularly the preferential allotment resolution, which if approved could lead to equity dilution. The outcome of all resolutions and any related details will be disclosed once the Scrutinizer's Report is filed.