Hilton Metal Forging Ltd

Hilton Metal Forging Ltd

Hilton Metal Forging Ltd held its 21st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 101 members, and the company's financial performance for FY 2026 was discussed. The AGM approved the adoption of audited financial statements, the re-appointment of a director, and the ratification of remuneration payable to the cost auditor.

Hilton Metal Forging Ltd

Hilton Metal Forging Ltd has announced the voting results of its 21st Annual General Meeting (AGM), where three resolutions were passed with no opposition from promoters or public shareholders. The resolutions include the adoption of financial statements for the financial year ended 31st March, 2026, the appointment of a director in place of Mr. Vishal Jain, and the ratification of remuneration payable to the Cost Auditor for the financial year 2026-27.

Hilton Metal Forging Ltd

Hilton Metal Forging Ltd has announced the voting results and scrutinizer's report for its 21st AGM, which was held on September 30, 2026. The meeting saw the adoption of financial statements for the year ended March 31, 2026, and the appointment of a new director in place of Mr. Vishal Jain. The company also ratified the remuneration payable to the Cost Auditor for the financial year 2026-27.

Hilton Metal Forging Ltd

Hilton Metal Forging Ltd has closed its trading window for insiders, designees, and their relatives from October 1, 2026, until 48 hours after the unaudited financial results for Q2 2026 are declared.

Hilton Metal Forging Ltd

Hilton Metal Forging Ltd has announced a book closure for its 21st Annual General Meeting scheduled on 30th September 2026. The register of members and share transfer book will be closed from 24th September 2026 to 30th September 2026.

Hilton Metal Forging Ltd

Hilton Metal Forging Ltd has announced its 21st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing. The meeting will consider the adoption of financial statements, appointment of a director, and ratification of remuneration payable to the cost auditor. Institutional shareholders are required to send a scanned copy of their board resolution or authorization to attend the AGM remotely.

Hilton Metal Forging Ltd

Hilton Metal Forging Ltd has submitted its Annual Report for the financial year 2025-26, highlighting opportunities in the defence and energy sectors, including the manufacture and supply of forged defence components, turbine blades, and railway wheels.

Hilton Metal Forging Ltd

Hilton Metal Forging Ltd has announced its quarterly standalone financial results for the quarter ended 30th June 2026, with a total income of Rs. 5,926.83 lakhs and expenses of Rs. 5,771.37 lakhs. The company has also submitted an independent auditor's limited review report.

Hilton Metal Forging Ltd

Hilton Metal Forging Ltd has announced an Extraordinary General Meeting (EGM) to be held on July 15, 2026. The primary agenda is to seek shareholder approval for a Qualified Institutional Placement (QIP). The company plans to create, offer, issue, and allot equity shares for an aggregate amount not exceeding INR 100 crore through this QIP, to be raised in one or more tranches from eligible institutional investors.