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
Hilton Metal Forging Ltd - 532847 - Board Meeting Intimation for Notice Of The Board Meeting
Hilton Metal Forging's board will convene on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. This meeting is for the company's Q4 FY26 and annual financial performance.
May 24 2026 12:54:14
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