Newspaper Publication of Notice of 31st Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hittco Tools Ltd filed a BSE compliance announcement on September 6, 2025, confirming it has published a newspaper advertisement about its 31st Annual General Meeting (AGM). The ad was carried in the English daily 'Financial Express' and the Kannada daily 'Hosa-Digantha' on the same day. The notice covers the AGM details, the book closure period, and instructions for remote e-voting by shareholders. The company has also made the newspaper clipping available on its website (www.hittco.com). The filing was made under Regulation 47(1)(d) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Managing Director Surendra Bhandari.
This is a routine regulatory compliance filing with no direct impact on stock price or fundamentals. Shareholders should note the book closure dates and e-voting window mentioned in the notice, as eligibility to vote and attend the AGM depends on holding shares as of the record/book closure date.