Hilltone Software Board Approves AGM Notice, Director Appointment

Hilltone Software and Gases Ltd's Board of Directors met on September 1, 2026, approving several key items. These include the alteration of the Articles of Association, the appointment of Mr. Bhupeshbhai Ambalal Patel as a Non-Executive Independent Director, and the Directors' Report for the 33rd Annual Report (FY ending March 31, 2026). The board also fixed dates for the closure of the Register of Members and share transfer books, and set the cut-off date for remote e-voting for the upcoming 33rd Annual General Meeting. Additionally, M/s Dipesh Choksi & Co. were appointed as Internal Auditors for FY 2026-27, and Mr. D A Rupawala was appointed as Scrutinizer for the e-voting process.