
AGM/EGM25 Sept 2026, 06:21 pm
Hilltone Software Approves New Articles of Association at AGM
AI Summary
Hilltone Software and Gases Ltd announced that its shareholders approved a new set of Articles of Association (AOA) during the company's 33rd Annual General Meeting (AGM) held on September 25, 2026. The amended AOA includes new clauses (92-95) detailing the appointment, powers, and vacation of office for Managing Directors, Joint Managing Directors, or Co-Managing Directors. These changes aim to provide a clearer framework for management roles and responsibilities within the company.
Key Highlights
- AGM approved amendment to Articles of Association.
- New clauses define roles for Managing Directors.
- Changes clarify management powers and responsibilities.
- AOA adoption follows SEBI LODR Regulations.
Price Impact
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