HILTON METAL FORGING LTD.

Hilton Metal Forging Ltd has announced the closure of its trading window for dealing in equity shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut for all Insiders, Designated Persons, and their immediate relatives starting from July 1st, 2026. It will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending June 30th, 2026. This measure is standard practice to prevent potential insider trading activities around financial result announcements.

Hilton Metal Forging Limited has announced an Extraordinary General Meeting (EGM) to be held on July 15, 2026, via Video Conferencing. The primary agenda is to seek shareholder approval for creating, offering, issuing, and allotting equity shares aggregating up to ₹100 crore through a Qualified Institutions Placement (QIP). This move aims to raise capital by issuing shares to eligible Qualified Institutional Buyers (QIBs) in one or more tranches, subject to regulatory approvals and market conditions. The shares issued will rank pari passu with existing equity shares.

Hilton Metal Forging Ltd's Board of Directors has approved a Qualified Institutional Placement (QIP) to raise up to ₹100 Crores. The funds will be raised through the issuance of equity shares in one or more tranches. The company will convene an Extra-Ordinary General Meeting (EGM) on July 13, 2026, to seek shareholder approval for this fundraising plan. Ms. Shreya Shah has been appointed as the Scrutinizer for the e-voting process. The decision is subject to shareholder and regulatory approvals. The trading window for designated persons will remain closed for 48 hours post-meeting.

Hilton Metal Forging Ltd has announced a Board of Directors meeting scheduled for June 18, 2026. The primary agenda items include considering and approving the creation, offer, issuance, and allotment of equity shares through Qualified Institutional Placement (QIP) under Section 62(1)(c) of the Companies Act, 2013. The board will also discuss approving the notice and explanatory statement for an Extra Ordinary General Meeting (EGM) to seek shareholder approval, and the appointment of a scrutinizer for e-voting. The trading window for designated persons will be closed from June 15, 2026, until 48 hours after the meeting concludes.

Hilton Metal Forging Ltd's Board of Directors met on June 9, 2026, approving key decisions including the appointment of M/s V. J. Talati & Co. as Cost Auditors for FY 2026-27. The board also re-appointed Mr. Yuvraj Malhotra as Chairman and Managing Director for a three-year term starting July 22, 2026. Additionally, Mr. Suryakant Mayani will continue as a Non-Executive, Non-Independent Director upon reaching 75 years of age, and his remuneration for FY 2026-27 was approved. A notice for a postal ballot was also discussed.

Hilton Metal Forging Ltd's Board of Directors met on June 9, 2026, approving key corporate actions. M/s V. J. Talati & Co. were appointed as the Cost Auditors for FY 2026-27. Mr. Yuvraj Malhotra was re-appointed as Chairman and Managing Director for three years from July 22, 2026. The board also approved the continuation of Mr. Suryakant Mayani as Non-Executive, Non-Independent Director upon reaching 75 years of age and finalized his remuneration for FY 2026-27. A notice for a postal ballot was also approved.

Hilton Metal Forging Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026, during its meeting on May 29, 2026. The board also approved the Board's Report, Management Discussion Analysis (MDA), and Corporate Governance Report for the same financial year. The auditor's report, issued by M/s. Anil Bansal & Associates, contained an unmodified opinion on the financial statements.

Hilton Metal Forging Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026, along with the auditor's report with an unmodified opinion from M/s. Anil Bansal & Associates. The board also approved the Board's Report, Management Discussion Analysis (MDA), and Corporate Governance Report for the same financial year. The board meeting was held on May 29, 2026, from 5:00 P.M. to 7:30 P.M.

Hilton Metal Forging Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for designated persons will be closed from April 1, 2026, until 48 hours after the declaration of the results.

Hilton Metal Forging Ltd has approved the allotment of 1,67,70,000 Rights Equity Shares to the Eligible Equity Shareholders at an issue price of ₹16.68/- per Rights Equity Share. The Paid-up Equity Share Capital of the Company will be modified from ₹34,69,65,510/- to ₹51,46,65,510/-. The allotment has been finalized in consultation with NSE and the Registrar to the Issue.