Hittco Tools Limited has intimated BSE Limited about a scheduled meeting of its Board of Directors. The meeting is scheduled for Wednesday, July 15, 2026 at 3:00 PM at the company's registered office in Bangalore.
The Board will consider and approve the following agenda items:
- Proposal to increase the Authorized Share Capital of the Company, subject to approval of shareholders and other statutory/regulatory approvals as required
- Alteration of Clause V of the Memorandum of Association of the Company consequent upon the increase in Authorized Share Capital
- Approval of Postal Ballot Notice and related documents for obtaining shareholder approval for the above matters
- Appointment of Scrutinizer for conducting the Postal Ballot process
- Fixing the cut-off date, remote e-voting period, calendar of events, and authorization of officials for completion of the Postal Ballot process
- Consideration of any other business that may be placed before the Board with the permission of the Chair
Pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company is already closed. The trading window shall remain closed until 48 hours after the declaration of the outcome of the Board Meeting.
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.