Hilton Metal Forging Ltd - 532847 - Notice Of EGM Dated 15Th July 2026
Hilton Metal Forging is convening an EGM on July 15, 2026, to seek shareholder approval for raising up to ₹100 crore through a Qualified Institutions Placement (QIP). The proposed fundraise aims to finance business activities, new projects, and long-term working capital needs.
Jun 22 2026 17:54:27
Hilton Metal Forging Ltd - 532847 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th June 2026 By The Board Of Directors Of The Company.
Hilton Metal Forging's board approved a Qualified Institutional Placement (QIP) to raise up to ₹100 crore. The proposal requires shareholder approval at an Extra Ordinary General Meeting scheduled for July 13, 2026.
Jun 18 2026 18:19:36
Hilton Metal Forging Ltd - 532847 - Board Meeting Intimation for Board Meeting To Be Held On 18Th June
Hilton Metal Forging's Board of Directors will convene on June 18, 2026, to consider and approve a Qualified Institutional Placement (QIP). The meeting will also approve the Extra Ordinary General Meeting notice for shareholder approval.
Jun 15 2026 17:14:10
Hilton Metal Forging Ltd - 532847 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Hilton Metal Forging announced a postal ballot for key board appointments. Shareholders will vote on re-appointing Yuvraj Malhotra as Chairman & MD for three years and continuing Suryakant Mayani as Non-Executive Director post-75 years, along with his FY27 remuneration.
Jun 11 2026 18:18:24
Hilton Metal Forging Ltd - 532847 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today
Hilton Metal Forging's Board re-appointed Mr. Yuvraj Malhotra as Chairman and Managing Director for a period of three years. His new term will commence on July 22, 2026.
Jun 09 2026 18:19:08
Hilton Metal Forging Ltd - 532847 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today
Hilton Metal Forging's Board re-appointed Mr. Yuvraj Malhotra as Chairman and Managing Director for a three-year term. The re-appointment is effective from July 22, 2026, to July 21, 2029.
Jun 09 2026 18:18:28
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