
AGM/EGM5 Sept 2026, 06:40 pm
Hittco Tools Ltd Fixes Record Date for 32nd AGM Voting Rights
AI Summary
Hittco Tools Ltd has announced the record date for determining member eligibility for voting rights at its 32nd Annual General Meeting (AGM). The company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026. The cut-off date for e-voting eligibility is September 23, 2026. Remote e-voting will commence on September 27, 2026, and conclude on September 29, 2026. The 32nd AGM is scheduled for September 30, 2026, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Record date set for 32nd AGM voting rights eligibility.
- Book closure from September 24 to September 30, 2026.
- E-voting period: September 27 to September 29, 2026.
- AGM scheduled for September 30, 2026, via VC/OAVM.
Price Impact
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