Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 17, 2026, to September 25, 2026, inclusive. This closure is for the purpose of the company's 33rd Annual General Meeting (AGM), scheduled for September 25, 2026. Shareholders as of the cut-off date, September 16, 2026, are eligible to vote. The company is offering e-voting facilities through NSDL, with remote e-voting available from September 21 to September 24, 2026. E-voting will also be accessible during the AGM.

Hilltone Software and Gases Ltd has announced that its 33rd Annual General Meeting (AGM) for the Financial Year 2025-26 will be held on September 25th, 2026, at 03:00 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OVAM) in compliance with MCA and SEBI circulars. The Register of Members and Share Transfer Books will be closed from September 17th to September 25th, 2026, inclusive. Shareholders can cast their votes electronically via NSDL's e-voting platform starting from September 21st, 2026, at 09:00 AM until September 24th, 2026, at 5:00 PM. The cut-off date for determining voting eligibility is September 16th, 2026. E-voting will also be available during the AGM.

Hilltone Software and Gases Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, along with the Notice of its 33rd Annual General Meeting (AGM). The AGM is scheduled for Friday, September 25, 2026, at 03:00 p.m. IST, to be conducted via Video Conference. Key dates include a cut-off for receiving the annual report on August 28, 2026, and for e-voting eligibility on September 16, 2026. Remote e-voting will be open from September 21 to September 24, 2026. The report also details the company's Board of Directors, key management personnel, auditors, and financial statements.

Hilltone Software and Gases Ltd's Board of Directors met on September 1, 2026, approving several key items. These include the alteration of the Articles of Association, the appointment of Mr. Bhupeshbhai Ambalal Patel as a Non-Executive Independent Director, and the Directors' Report for the 33rd Annual Report (FY ending March 31, 2026). The board also fixed dates for the closure of the Register of Members and share transfer books, and set the cut-off date for remote e-voting for the upcoming 33rd Annual General Meeting. Additionally, M/s Dipesh Choksi & Co. were appointed as Internal Auditors for FY 2026-27, and Mr. D A Rupawala was appointed as Scrutinizer for the e-voting process.

Hilltone Software And Gases Ltd has announced a Board of Directors meeting scheduled for September 1, 2026, at 3:30 PM. The meeting will be held at the company's registered office in Mehsana, Gujarat. Key agenda items include considering the alteration of Articles of Association, the appointment of Mr. Bhupeshbhai Ambalal Patel as a Non-Executive Independent Director, fixing the date and time for the 33rd Annual General Meeting (AGM), approving the Directors' Report and the Notice of the 33rd AGM for the financial year ending March 31, 2026. The board will also decide on the closure of the Register of Members and Share Transfer Book, and the cut-off date for remote e-voting for the 33rd AGM. Additionally, the appointment of an Internal Auditor for FY 2026-27 and other businesses with the Chair's permission will be discussed.

Hilltone Software And Gases Ltd has announced a Board of Directors meeting scheduled for September 1, 2026, at 3:30 PM IST. The meeting will be held at the company's registered office in Mehsana, Gujarat. Key agenda items include considering the alteration of the Articles of Association, the appointment of Mr. Bhupeshbhai Ambalal Patel as a Non-Executive Independent Director, and fixing the date and time for the 33rd Annual General Meeting (AGM). The board will also approve the Directors' Report, fix dates for the closure of the Register of Members and Share Transfer Book, and set cut-off dates for remote e-voting for the upcoming AGM. Additionally, the appointment of an Internal Auditor for FY 2026-27 will be considered.

Hilltone Software & Gases Limited announced the outcome of its Board Meeting held on August 13, 2026. The board considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report from the statutory auditors. The company does not have any subsidiaries, associates, or joint ventures, thus standalone results were presented. The meeting commenced at 3:30 PM and concluded at 4:00 PM.

Hilltone Software and Gases Ltd has filed its Statement of Variation and Deviation for the quarter ended June 30, 2026, concerning funds raised through a Preferential Allotment on November 29, 2025. The total amount raised was ₹9,88,68,000. The report indicates deviations in the utilization of these funds. Specifically, for the 'Gas Business' object, the original allocation was ₹2,16,00,000, with ₹98,00,000 utilized in this quarter, and ₹0.00 deviation. For the 'Software Division', the original allocation was ₹5,56,68,000, with ₹2,16,00,000 utilized in this quarter, showing a deviation of ₹0.00. The filing was reviewed by the Audit Committee on August 13, 2026.

Hilltone Software & Gases Limited announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The Limited Review Report issued by the Statutory Auditor was also approved and submitted. The meeting commenced at 3:30 PM and concluded at 4:00 PM.

Hilltone Software And Gases Ltd has announced that its Board of Directors will convene on August 13, 2026. The meeting, scheduled to commence at 3:30 PM, will also include the Audit Committee meeting at 2:30 PM at the company's registered office in Mehsana, Gujarat. The primary agenda item is the consideration and approval of the Un-audited Quarterly Financial Results for the quarter ended June 30, 2026. The results are expected to be published immediately following the conclusion of the Board Meeting.