considered and approved the following 1. Date, time and venue of the ensuing 31st Annual General Meeting of the company. 2. Notice of AGM and Board's Report. 3. Book Closure ....
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The Board of Hittco Tools Ltd met on 5th September 2025 and approved the 31st Annual General Meeting to be held on 30th September 2025 at 11:00 AM via Video Conferencing. The book closure period was set from 24th September to 30th September 2025, with the e-voting cut-off date fixed as 23rd September 2025 and e-voting window open from 27th to 29th September 2025. M/s Manjeet & Associates was appointed as Scrutinizer for the e-voting process. The Board also considered a Valuation Report from a Registered Valuer and approved a proposal for a Preferential Allotment of shares, which will be placed before shareholders at the ensuing AGM for approval.
Routine AGM logistics have no direct stock impact, but the approval of a Preferential Allotment is significant — it signals potential equity dilution for existing shareholders, pending shareholder approval at the AGM. Investors should watch for details on issue price, number of shares, and allottees.