Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable

Nature of Filing / Announcement: Outcome of Board Meeting - Fundraising Approval

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

  • Approved creation, offer, issue and allotment of equity shares through Qualified Institutional Placement (QIP) for an aggregate amount not exceeding ₹100,00,00,000 (Rupees Hundred Crores only)
  • QIP to be issued pursuant to section 62(1)(c) and other applicable provisions of Companies Act, 2013
  • QIP may be issued in one or more tranches at price or prices including discount or premium as permitted under applicable law
  • Extraordinary General Meeting scheduled for July 13, 2026 at 12:00 PM through VC/OAVM to seek shareholder approval

Other Significant Information:

  • Information hosted on company website: https://www.hiltonmetal.com/
  • Notice of Extra Ordinary General Meeting to be sent to members shortly