HITTCO TOOLS LTD.

Hittco Tools Ltd has announced that its Board of Directors will convene on September 5, 2026. The meeting agenda includes the consideration and approval of the Directors' Report and Annual Report for the fiscal year ending March 31, 2026. Additionally, the board will review the Secretarial Audit Report, fix the date and time for the 32nd Annual General Meeting (AGM), approve the draft notice for the AGM, and determine book closure dates, cut-off dates, and e-voting arrangements. The appointment of a scrutinizer for the e-voting process will also be considered.

Hittco Tools Ltd has successfully increased its authorized share capital from ₹15 crore to ₹35 crore through a postal ballot. The resolution, which also involved an alteration to Clause V of the Memorandum of Association, was approved by the company's members with the requisite majority. The e-voting process, managed by CDSL, commenced on July 16, 2026, and concluded on August 14, 2026. The company has submitted the voting results and the Scrutinizer's Report as per SEBI LODR Regulations, 2015, and has also placed these documents on its website.

Hittco Tools Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The company also approved the appointment of Ms. Sonali M as Company Secretary and Compliance Officer. The trading window for dealing in the company's securities will reopen on August 17, 2026. The financial results will be published in newspapers and hosted on the company's website.

Hittco Tools Ltd announced that its Board of Directors met on August 10, 2026, to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. The board also approved the appointment of Ms. Sonali M as the Company Secretary and Compliance Officer. The trading window for dealing in the company's securities will reopen on August 17, 2026. The financial results and limited review report have been submitted to the stock exchanges and will be published in newspapers.

Hittco Tools Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda is to consider and approve the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business with the chair's permission. The company also informed about the closure of the trading window for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Hittco Tools Limited's Board of Directors met on July 15, 2026, and approved a significant increase in the company's authorized share capital. The capital will be raised from ₹15 crore to ₹35 crore by creating 2 crore additional equity shares of ₹10 each. This move is subject to shareholder and SEBI approval. The Board also approved the alteration of the Memorandum of Association, a postal ballot notice, and set July 10, 2026, as the cut-off date for the postal ballot. CS Manjeet was appointed as the scrutinizer for the remote e-voting process, which will be facilitated by CDSL and run from July 16 to August 14, 2026. Results are expected by August 18, 2026. The Managing Director has been authorized to handle all necessary filings and actions.

Hittco Tools Ltd has announced a Board of Directors meeting scheduled for July 15, 2026. The primary agenda items include considering and approving a proposal to increase the company's authorized share capital, subject to shareholder and regulatory approvals. Concurrently, the board will discuss alterations to the Memorandum of Association to reflect the increased capital. The meeting will also cover the approval of the Postal Ballot Notice, appointment of a scrutinizer, fixing of the cut-off date, and the e-voting period for the shareholder approval process. The trading window for securities will remain closed until 48 hours after the meeting's outcome is declared.

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.