StockWatch
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Castings & Forgings
Board Meeting15 Jun 2026, 05:20 pm

Hilton Metal Forging Board Meeting on June 18 to Consider QIP

AI Summary

Hilton Metal Forging Ltd has announced a Board of Directors meeting scheduled for June 18, 2026. The primary agenda items include considering and approving the creation, offer, issuance, and allotment of equity shares through Qualified Institutional Placement (QIP) under Section 62(1)(c) of the Companies Act, 2013. The board will also discuss approving the notice and explanatory statement for an Extra Ordinary General Meeting (EGM) to seek shareholder approval, and the appointment of a scrutinizer for e-voting. The trading window for designated persons will be closed from June 15, 2026, until 48 hours after the meeting concludes.

Key Highlights

  • Board meeting scheduled for June 18, 2026.
  • To consider Qualified Institutional Placement (QIP) for equity shares.
  • Approval sought for EGM notice and scrutinizer appointment.
  • Trading window closed from June 15, 2026.