Hilton Metal Forging Limited — Others, 28-11-2024: Shareholders meeting

Hilton Metal Forging Limited held an Extraordinary General Meeting (EGM) where key resolutions were approved, including the issuance of equity shares to both Promoter Group and Non-promoter on a preferential basis, and the appointment of Mr. Vishal Jain as a Non-Executive Non-Independent Director. A total of 47 members attended via Video Conferencing. Shareholders engaged in discussions, with 11 questions posed and addressed by the Chairman, Mr. Yuvraj Malhotra. The e-Voting results will be communicated to stock exchanges and made available on the company’s website shortly. This move signals strategic engagement with shareholders, potentially enhancing investor confidence. Positive outlook as shareholder interests are being prioritized through these approvals.