Board Meeting9 Jun 2026, 06:33 pm
Hilton Metal Forging Board Approves Cost Auditors, CMD Re-appointment
AI Summary
Hilton Metal Forging Ltd's Board of Directors met on June 9, 2026, approving key corporate actions. M/s V. J. Talati & Co. were appointed as the Cost Auditors for FY 2026-27. Mr. Yuvraj Malhotra was re-appointed as Chairman and Managing Director for three years from July 22, 2026. The board also approved the continuation of Mr. Suryakant Mayani as Non-Executive, Non-Independent Director upon reaching 75 years of age and finalized his remuneration for FY 2026-27. A notice for a postal ballot was also approved.
Key Highlights
- Cost Auditors appointed for FY 2026-27.
- CMD Yuvraj Malhotra re-appointed for three years.
- Director Suryakant Mayani to continue post-75 years.
- Remuneration for Non-Executive Director approved.
- Postal ballot notice approved by the board.
Price Impact
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