HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2024, inter alia, to transact the following business: a. To consider and approve, Audited Financial Results for the quarter ended 31st March, 2024 and Audited Financial Statements for the year ended on 31st March, 2024; b. To consider and approve Sub-division/ Stock Split of equity shares of the Company subject to shareholders' and regulatory approvals; c. To consider and approve Increase in Authorised Share Capital of the Company; d. To consider and approve raising of funds; and e. Any other business with the permission of the Chair.