Hilltone board to meet on May 30 for FY26 results

Hilltone Software and Gases Limited has scheduled a board meeting to discuss and approve the audited financial results for the period ended March 31, 2026. The meeting will be held on Saturday, May 30, 2026, at the company's registered office.

Agenda for the Meeting

The board will deliberate upon and approve the Audited Financial Results (Standalone) for the financial year ended March 31, 2026. Additionally, the meeting will consider the Audited Financial Results (Standalone) for the quarter ended March 31, 2026.

Meeting Schedule

The company has outlined the following schedule for the meetings:

Meeting Type	Date	Time
Audit Committee Meeting	May 30, 2026	2:30 PM
Board Meeting	May 30, 2026	3:30 PM

The intimation was submitted to the stock exchanges in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audited financial results will be published immediately after the conclusion of the Board Meeting.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-0.56%	-3.69%	-40.00%	-4.12%	+137.98%

Hilltone Software and Gases Ltd has disclosed to BSE Limited the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel, Mr. Prafullbhai Rameshchandra Makvana, effective from the close of business hours on May 11, 2026. The disclosure was made pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Managing Director Niket Mahendrabhai Shah (DIN: 00278968) and has also been uploaded on the company's official website.

CFO Resignation Details

The following key details of the change in Key Managerial Personnel have been disclosed as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024:

Parameter:	Details
Name:	Prafullbhai Rameshchandra Makvana
Designation:	Chief Financial Officer & Key Managerial Personnel
Nature of Change:	Resignation
Effective Date:	May 11, 2026 (close of business hours)
Reason for Resignation:	Career Advancement and Relocation
Other Material Reasons:	None confirmed

Regulatory Compliance

With effect from the close of business hours on May 11, 2026, Mr. Makvana will also cease to be the Key Managerial Personnel authorised for the purpose of determining the materiality of an event or information and for making disclosures to stock exchanges in terms of Regulation 30 of the Listing Regulations. The company has stated that the necessary forms and intimations will be filed with the Registrar of Companies and the relevant stock exchanges in compliance with the applicable provisions of the Companies Act, 2013 and the SEBI Listing Regulations.

Resignation Letter Highlights

In his resignation letter addressed to the Board of Directors, Mr. Makvana confirmed the following:

The resignation is effective from the close of business hours on May 11, 2026.
The stated reason is career advancement and relocation.
There are no other material reasons for the resignation beyond those stated.
He expressed gratitude to the Board of Directors, management, and colleagues for their support during his tenure.
He confirmed his commitment to extending all necessary support for a smooth transition and handover of responsibilities.

The letter was submitted from Ahmedabad and has been enclosed as Annexure II to the company's regulatory filing.