Hilton Metal Forging Limited has intimated about a scheduled Board of Directors meeting to be held on Thursday, 18th June 2026. The meeting will consider and approve several agenda items including the creation, offer, issue and allotment of equity shares through a Qualified Institutional Placement (QIP) under section 62(1)(c) and other applicable provisions of the Companies Act, 2013. The QIP may be conducted in one or more tranches.
The Board will also approve the Notice and Explanatory Statement for holding an Extraordinary General Meeting to seek shareholder approval for the proposed matters. Additionally, the appointment of a Scrutinizer for monitoring the entire e-voting process will be considered. The Board may address any other business matters with permission.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for all designated persons will remain closed from 15th June 2026 until 48 hours after the conclusion of the board meeting.
The disclosure is made under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Financial impact of the QIP has not been quantified in this disclosure.