Hilltone Software 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. The meeting will be held at the company's registered office in Mehsana, Gujarat. Key agenda items include considering the alteration of Articles of Association, the appointment of Mr. Bhupeshbhai Ambalal Patel as a Non-Executive Independent Director, fixing the date and time for the 33rd Annual General Meeting (AGM), approving the Directors' Report and the Notice of the 33rd AGM for the financial year ending March 31, 2026. The board will also decide on the closure of the Register of Members and Share Transfer Book, and the cut-off date for remote e-voting for the 33rd AGM. Additionally, the appointment of an Internal Auditor for FY 2026-27 and other businesses with the Chair's permission will be discussed.