HITTCO TOOLS LTD.

Hittco Tools Ltd has announced the closure of its trading window from July 1, 2026, to facilitate the consideration and finalization of un-audited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the publication of these results, following their approval by the Board of Directors. This measure is in compliance with the company's 'Code of Conduct for prevention of Insider Trading' and has been communicated to all designated persons.

Hittco Tools Ltd has received trading approval from BSE Limited for the listing and trading of 4,45,000 equity shares allotted on a preferential basis. The shares were issued at a price of ₹13.92 each, with a face value of ₹10, resulting in a total issue size of ₹61,94,400. The approval is effective from June 8, 2026. This development signifies the completion of a capital-raising exercise through a preferential allotment, which will now be available for trading on the stock exchange.

Hittco Tools Ltd. announces that Regulation 23(9) of SEBI (LODR) Regulations, 2015, concerning disclosures of related party transactions, is not applicable to the company for the financial year ended March 31, 2026. This is because the company's paid-up share capital is ₹6,48,10,470 and net worth is ₹3,31,18,815 as of March 31, 2026, both of which are below the threshold of ₹10 Crores and ₹25 Crores, respectively, as per Regulation 15(2) of the Listing Regulations.

Hittco Tools Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, in a meeting held on May 30, 2026. The results, reviewed by the audit committee, comply with SEBI Listing Regulations and Indian Accounting Standards. DTSB & Associates provided an unmodified audit opinion. The meeting commenced at 01:00 P.M. and concluded at 03:10 P.M.

Hittco Tools Ltd declared its audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI Listing Regulations. The Board of Directors approved the results at its meeting on May 30, 2026. DTSB & Associates, Chartered Accountants, submitted an audit report with an unmodified opinion. The meeting commenced at 01:00 P.M. and concluded at 03:10 P.M.

Hittco Tools Ltd has filed a statement of deviation/variation in the utilization of funds raised through a preferential issue of equity shares for the quarter ended March 31, 2026. The company raised ₹61,94,400 by allotting 4,45,000 equity shares at ₹13.92 per share. The funds were allocated for business expansion (₹41,06,000) and general corporate purposes (₹20,88,400). There was no deviation in the amount of funds utilized for the quarter.

531661 has applied to BSE Limited on May 28, 2026, for trading approval of 4,45,000 equity shares. These shares were allotted on March 28, 2026, as part of a preferential issue. Each share has a face value of ₹10 and an issue price of ₹13.92, totaling an issue size of ₹61,94,400. The company confirms compliance with relevant SEBI and Companies Act regulations for this allotment.

Hittco Tools Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited standalone financial results for the year and quarter ended March 31, 2026. The board will also discuss related party transactions and any other agenda items with the chair's permission. The trading window for dealing in the company's securities will be closed from April 1, 2026, until 48 hours after the declaration of the financial results.

Hittco Tools Ltd has received listing approval from BSE Ltd for the issuance of 445,000 equity shares to promoters and non-promoters on a preferential basis. The shares have a face value of ₹10 each and are issued at a premium of ₹3.92. The distinctive numbers for these shares range from 6159848 to 6604847. The company must comply with SEBI regulations, including those related to shareholding patterns and trading approvals.

Hittco Tools Limited, a company with CIN L28939KA1995PLC016888, has submitted its annual disclosure under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The disclosure includes details of shareholding and confirms no encumbrance on the securities of the company. The significant shareholders include Mr. Surendra Bhandari, Madhu Bhandari, Yashvardhan Bhandari, and Sidharth Bhandari, along with Hittco Properties LLP, all of whom hold more than 25% of the voting rights in the company.