Hilton Metal Forging Ltd Announces 21st AGM on Sep 30, 2026
Hilton Metal Forging Limited has announced its 21st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 4:00 p.m. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the ratification of remuneration for the Cost Auditor for the fiscal year 2026-27, not exceeding ₹79,000 per annum plus applicable taxes. The company is adhering to recent circulars from the Ministry of Corporate Affairs and SEBI regarding virtual AGMs, dispensing with physical attendance and proxy forms.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Adoption of Audited Financial Statements for FY26 is on the agenda.
- Director retiring by rotation to be considered for re-appointment.
- Ratification of Cost Auditor's remuneration for FY27 proposed.
- Meeting will be held virtually, with no physical attendance or proxy facility.
Price Impact
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