StockWatch
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Industrial Products
Board Meeting8 Sept 2026, 09:40 pm

Hittco Tools Board Meeting on Sep 11 to Discuss Fund Raising, Name Change

AI Summary

Hittco Tools Ltd has announced a Board of Directors meeting scheduled for September 11, 2026. The agenda includes considering and approving significant corporate actions such as altering the Memorandum of Association, raising funds through equity and warrants, changing the company's name, and forming a subsidiary in the UAE. The meeting will also address convening an Extra-Ordinary General Meeting (EGM) to seek shareholder approval for these changes and appointing a scrutinizer for the EGM voting process. Consequently, the trading window for company securities will be closed from September 8, 2026, until after the board meeting concludes.

Key Highlights

  • Board meeting scheduled for September 11, 2026.
  • Agenda includes fund raising and name change proposals.
  • Proposal to form a subsidiary in the UAE.
  • Trading window to remain closed from September 8, 2026.