Hilltone Software & Gases: AGM on Sep 25, Books Close Sep 17-25

Hilltone Software and Gases Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 25, 2026, inclusive. This closure is for the purpose of the company's 33rd Annual General Meeting (AGM), scheduled for September 25, 2026. Shareholders as of the cut-off date, September 16, 2026, are eligible to vote. The company is offering e-voting facilities through NSDL, with remote e-voting available from September 21 to September 24, 2026. E-voting will also be accessible during the AGM.