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.

Hilton Metal Forging , a key player in the metal forging industry, has achieved a significant milestone in its expansion into the railway sector. The company has recently received a crucial approval that positions it as a potential supplier for India's ambitious rail projects.

Approval from RITES Ltd

Hilton Metal Forging has successfully obtained feasibility and production capability approval from RITES Ltd for the development of Vande Bharat and LHB forged wheels. RITES Ltd, a Government of India Enterprise, is known for its expertise in the transport infrastructure sector, particularly in quality assurance and inspection services for the Indian Railways.

Significance of the Approval

This approval marks a pivotal moment for Hilton Metal Forging, as it signifies:

1. Capability Validation: The company's production facilities and processes have been deemed capable of manufacturing forged wheels that meet the stringent requirements of modern railway systems.

2. Market Expansion: This approval opens up new opportunities for Hilton Metal Forging in the rapidly growing railway sector, particularly in high-profile projects like the Vande Bharat trains.

3. Potential Revenue Growth: As a qualified manufacturer for these specialized components, the company is now positioned to bid for contracts related to the production of Vande Bharat and LHB forged wheels.

About Vande Bharat and LHB Coaches

• Vande Bharat: These are India's indigenously developed semi-high speed trains, known for their advanced features and passenger comfort.

• LHB (Linke Hofmann Busch) Coaches: These are modern passenger coaches used by Indian Railways, known for their superior safety features and ride quality.

The approval to manufacture wheels for both these types of rolling stock underscores the versatility and quality standards achieved by Hilton Metal Forging.

Looking Ahead

While this approval is a significant step forward, it's important to note that it represents a capability assessment rather than a confirmed order. The company will likely need to participate in tender processes and meet ongoing quality and production requirements to secure contracts with Indian Railways or its suppliers.

Investors and industry observers will be keenly watching how Hilton Metal Forging leverages this approval to expand its presence in the railway component manufacturing sector, potentially diversifying its revenue streams and enhancing its market position.