Hilltone Software & Gases Limited has intimated BSE Limited about an upcoming board meeting scheduled for Thursday, 05th November, 2026. The meeting will be held at the company's registered office at B/4, K B Complex, Dairy Road, Mehsana, Gujarat-384002.
The Audit Committee meeting will commence at 02:30 P.M., followed by the Board of Directors meeting at 3:30 P.M.
The primary agenda for the meeting includes:
- Consideration and approval of the Un-audited Quarterly and Half yearly Financial Results of the Company for the quarter ended 30th September, 2026
- Review of the Limited Review Report of the Statutory Auditors on the financial results
- Any other business with the permission of the Chair
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed since 01st October, 2026. The trading window will remain closed until 48 hours after the declaration of the financial results.