AGM/EGM7 Sept 2026, 07:10 pm
Hittco Tools Ltd. Announces 32nd AGM Details
AI Summary
Hittco Tools Ltd. has announced the details for its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:00 AM IST, to be conducted via Video Conferencing. The company will present the audited financial statements for the Financial Year 2025-26, along with the Board of Directors' and Auditors' reports. Key agenda items include the adoption of these financial statements and the re-appointment of Mr. Sidharth Bhandari as a Director. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026. Remote e-voting will be open from September 27 to September 29, 2026, with September 23, 2026, set as the record date.
Key Highlights
- 32nd AGM scheduled for September 30, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-26 to be adopted.
- Mr. Sidharth Bhandari up for re-appointment as Director.
- Register of Members closed Sept 24-30; e-voting Sept 27-29.
- Annual Report and AGM Notice available on company website.
Price Impact
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