Hittco Tools Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda for the meeting is to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key matters during the session. The primary focus will be the financial performance of the company for the specified period. The agenda includes:

• Audited Standalone Financial Results for the Quarter and Year ended March 31, 2026.
• Related party transactions, if any.
• Any other business with the permission of the chair.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code, the trading window for designated persons and their immediate relatives has been closed. This closure is effective from April 1, 2026, and will remain in effect until 48 hours after the declaration of the audited financial results for the quarter and financial year ending March 31, 2026.

The company has informed the BSE Limited regarding the scheduling of this board meeting.

Hittco Tools has secured listing approval from BSE Limited for 4,45,000 equity shares issued to promoters and non-promoters on a preferential basis. The approval, conveyed via a letter dated May 21, 2026, allows the shares to be officially listed and dealt with on the exchange. The company intimated the exchange regarding this development on May 22, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The approved equity shares carry a face value of ₹10 each and were issued at a premium of ₹3.92. These shares bear distinctive numbers ranging from 6159848 to 6604847. The issuance was directed toward both promoters and non-promoters as part of the company's preferential allotment strategy.

Listing Conditions and Compliance

To facilitate trading, BSE has outlined specific compliance requirements that Hittco Tools must fulfill. The exchange emphasized that trading approval will be granted only after the company submits necessary documentation, including listing approval from the National Stock Exchange of India Ltd. if applicable, and confirmation letters from NSDL and CDSL. These depository confirmations must verify the crediting of shares to beneficiary accounts and the admission of capital into the depository system.

Furthermore, the company must adhere to Regulation 167 of the SEBI (ICDR) Regulations. BSE also instructed that if the preferential issue results in a change exceeding two per cent of the total paid-up share capital, the company is required to file the updated shareholding pattern in XBRL mode under Regulation 31(1)(c) of the SEBI LODR Regulations, 2015.

Timeline for Trading Approval

The exchange has mandated a strict timeline for the company to seek trading approval. As per Schedule XIX of the ICDR Regulations and a specific SEBI circular dated June 21, 2023, listed entities must apply for trading approval within seven working days from the date of listing approval. Failure to comply with this requirement may result in penalties as prescribed by the market regulator.