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 decisions including the appointment of M/s V. J. Talati & Co. as Cost Auditors for FY 2026-27. The board also re-appointed Mr. Yuvraj Malhotra as Chairman and Managing Director for a three-year term starting July 22, 2026. Additionally, Mr. Suryakant Mayani will continue as a Non-Executive, Non-Independent Director upon reaching 75 years of age, and his remuneration for FY 2026-27 was approved. A notice for a postal ballot was also discussed.
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 issued.
Price Impact
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