Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2026 ,inter alia, to consider and approve 1. To consider and approve the ....
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Hittco Tools Ltd has informed BSE that its Board meeting, originally scheduled for 9 January 2026, has been postponed and rescheduled to 19 January 2026 due to unavoidable circumstances. The meeting will consider a preferential allotment of shares via postal ballot, take note of the valuation report from the Registered Valuer, approve forfeiture of shares, and address any other agenda items with the Chair's permission. The company has requested BSE to take this intimation on record under Regulation 29 of SEBI LODR Regulations.
The postponement is procedural and may cause a short delay in clarity on the proposed preferential allotment and share forfeiture. Shareholders should watch the 19 January outcome, as preferential allotments can lead to equity dilution and forfeiture can reduce share count.