Board meeting on July 15 to consider hike in authorized share capital

Hittco Tools has called a board meeting on July 15, 2026 to consider increasing the company's authorized share capital. The board will also approve altering the Memorandum of Association to reflect the new capital limit and will issue a Postal Ballot notice to seek shareholder approval for these changes. No specific new issue size, ratio or purpose is mentioned in the intimation. A scrutinizer will be appointed to conduct the postal ballot and a cut-off date plus e-voting period will be fixed. The trading window is already closed and will stay closed until 48 hours after the board meeting outcome is declared.