Hilton Metal Forging Limited has scheduled a meeting of its Board of Directors for Friday, 29th May 2026. The primary agenda items for the meeting include:
- Consideration and approval of Audited Financial Results for the quarter ended 31st March, 2026
- Consideration and approval of Audited Financial Statements for the year ended 31st March, 2026
- Any other business with the permission of the Chair
The company has implemented a closed trading window period for all "Designated Persons" under the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. This includes directors, designated employees, and their immediate relatives. The trading window closure period began on 1st April 2026 and will continue until 48 hours after the declaration of the Audited Financial Results for the quarter and year ended 31st March, 2026.
The notice was digitally signed by Yuvraj Malhotra, Chairman & Managing Director (DIN: 00225156), on 24th May 2026 at 12:04:03 IST.