StockWatch
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Industrial Products
AGM/EGM7 Sept 2026, 07:20 pm

Hittco Tools Ltd to hold 32nd AGM on Sep 30, 2026

AI Summary

Hittco Tools Ltd has announced that its 32nd Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company will be presenting the audited financial statements for the financial year ended March 31, 2026, along with the Board and Auditor's reports. Key agenda items include the re-appointment of Mr. Sidharth Bhandari as a Director, the appointment of Shri Ranjan Kotekar as an Independent Director, and the re-appointment of Mr. Surendra Bhandari as Managing Director for a term of five years. The Annual Report, including financial statements, is being sent electronically to members.

Key Highlights

  • 32nd AGM scheduled for September 30, 2026, via virtual mode.
  • Audited financial statements for FY 2025-26 to be adopted.
  • Re-appointment of Mr. Sidharth Bhandari as Director.
  • Appointment of Shri Ranjan Kotekar as Independent Director.
  • Re-appointment of Mr. Surendra Bhandari as Managing Director.