Hilton Metal Forging Limited has scheduled a meeting of its Board of Directors for Friday, May 29, 2026. The primary agenda for the meeting is to consider and approve the audited financial results for the quarter ended March 31, 2026, as well as the audited financial statements for the financial year ending on the same date.

The company informed the exchanges that the board will also transact any other business with the permission of the Chair during the meeting. This announcement comes as part of the regulatory compliance requirements for the fourth quarter of the fiscal year 2026.

In conjunction with the upcoming board meeting, the company has declared the closure of the trading window for dealing in its securities. This restriction applies to all designated persons, including directors and designated employees, as well as their immediate relatives. The closure is effective from April 1, 2026, and will remain in force until the expiry of 48 hours after the date of declaration of the audited financial results.

The trading window closure is in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. This measure is intended to ensure compliance with insider trading regulations and maintain market integrity during the period of financial announcement.

Hilton Metal Forging Limited is a Government Recognized Export House. The registered office of the company is located at 303, Tanishka Commercial Bldg., Akurli Road, Kandivali (E), Mumbai.

Hilton Metal Forging Limited has announced the successful completion of its rights issue with the allotment of 1,67,70,000 rights equity shares on April 6, 2026. The company's Board of Directors approved the allotment following the basis of allotment finalized in consultation with the National Stock Exchange of India Limited, which served as the designated stock exchange for the issue.

Rights Issue Details

The rights equity shares were allotted to eligible equity shareholders at an issue price of ₹16.68 per share. Each share carries a face value of ₹10, with the issue price including a share premium of ₹6.68 per rights equity share. The allotment process was conducted in accordance with the Letter of Offer dated February 28, 2026.

Impact on Share Capital

The rights issue allotment has resulted in a significant expansion of the company's equity base. The paid-up equity share capital has increased substantially following the successful completion of the rights issue.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has informed both BSE Limited and the National Stock Exchange of India Limited about the outcome of the Rights Issue Committee Meeting and the subsequent allotment.

The company has made the details of the rights issue allotment available on its official website at www.hiltonmetal.com for stakeholder reference. The allotment was signed off by Yuvraj Hiralal Malhotra, Managing Director of Hilton Metal Forging Limited, with the digital signature dated April 6, 2026.