Hilton Metal Forging Limited has announced an Extra-Ordinary General Meeting (EGM) scheduled for December 2, 2025, to address several significant resolutions that could impact the company's financial structure and operations.

Key Resolutions

1. Increase in Authorized Share Capital

The company proposes to increase its authorized share capital from Rs. 35.00 crore to Rs. 55.00 crore. This expansion aims to broaden the capital structure and potentially meet future funding requirements.

2. Investment Limit Increase

A resolution to raise the investment limits for both movable and immovable assets to Rs. 50.00 crore is on the agenda. This move could potentially allow for more diverse investment opportunities.

3. CFO Remuneration Approval

Shareholders will vote on approving a remuneration of Rs. 5.00 lakh per month for Chief Financial Officer Mohak Malhotra.

Meeting Details

The EGM will be conducted through video conferencing, with remote e-voting available for shareholders. The record date for voting eligibility is set for November 24, 2025.

Authorized Share Capital Increase

The proposed increase in authorized share capital, if approved, will result in:

This increase aims to provide the company with greater flexibility for future capital raising initiatives.

Investment Limit Expansion

The resolution to increase investment limits to Rs. 50.00 crore for both movable and immovable assets could potentially allow Hilton Metal Forging to diversify its investment portfolio. This may include investments in real estate, gold, silver, stocks, mutual funds, and other asset classes as deemed appropriate by the Board.

CFO Remuneration

The proposed remuneration for CFO Mohak Malhotra, who is related to the Chairman and Managing Director, requires shareholder approval due to its classification as a related party transaction under Section 188 of the Companies Act, 2013.

Shareholders are encouraged to participate in the EGM through the provided VC/OAVM facility and exercise their voting rights on these crucial resolutions that may shape the company's future financial strategies and operations.

Hilton Metal Forging Limited 's Board of Directors has approved several significant resolutions during their recent meeting, signaling potential changes for the company. The board's decisions, which are subject to shareholder approval, include an increase in authorized share capital and enhanced investment limits.

Key Board Approvals

The board has approved the following key resolutions:

Shareholder Approval and EGM

To seek shareholder approval for these proposals, an Extra-Ordinary General Meeting (EGM) has been scheduled for December 2, 2025. The meeting will be conducted via video conferencing.

Trading Window Closure

The company's trading window remains closed since October 1, 2025. This closure will continue until 48 hours after the declaration of financial results for the quarter and half-year ended September 30, 2025.

Board Meeting Details

The board meeting where these resolutions were approved took place on November 4, 2025. It commenced at 7:00 P.M. and concluded at 9:02 P.M.

These developments suggest that Hilton Metal Forging Limited may be positioning itself for potential changes. However, the actual impact of these decisions will depend on shareholder approval and subsequent implementation of the approved measures.

Investors and stakeholders are advised to monitor the upcoming EGM and subsequent announcements from the company for more information on Hilton Metal Forging's plans.