Hilltone Software And Gases Ltd Board Meeting on Sep 1, 2026

Hilltone Software And Gases Ltd has announced a Board of Directors meeting scheduled for September 1, 2026, at 3:30 PM IST. The meeting will be held at the company's registered office in Mehsana, Gujarat. Key agenda items include considering the alteration of the Articles of Association, the appointment of Mr. Bhupeshbhai Ambalal Patel as a Non-Executive Independent Director, and fixing the date and time for the 33rd Annual General Meeting (AGM). The board will also approve the Directors' Report, fix dates for the closure of the Register of Members and Share Transfer Book, and set cut-off dates for remote e-voting for the upcoming AGM. Additionally, the appointment of an Internal Auditor for FY 2026-27 will be considered.