32nd Annual General Meeting of Hilltone Software and Gases Limited is held on 29th September, 2025 at 03:00 P.M. through Video Conferencing or Other Audio Visual Means.

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Hilltone Software & Gases Ltd.

01 Sep 2025

53.30

4.98%

Corp. Note

Hilltone Software and Gases Ltd - 544308 - Board Meeting Outcome for The Board Of Directors …

BSE India

1. Adoption of valuation report received from an Independent registered valuer, namely CS Amrish N. Gandhi 2. Adoption of Certificate from Practicing Company Secretary, namely HUSSAIN BOOTWALA & ASSOCIATES obtained to ensure the Issue of Equity Shares on preferential basis is complied with the SEBI ICDR Regulations, 2018, Companies Act, 2013 and Companies (Prospectus and Allotment of Securities) Rules, 2014. 3. Approved draft of Notice of AGM to be held on Monday; September 29, 2025, at 03.00 P.M at the Registered office of the company. 4. Approved Directors' Report along with its Annexures for Annual Report of Financial year ending on 31st March, 2025; 5. Fixed the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 32nd AGM of the Company; 6. Fixed the cut-off date for remote e-voting and voting at the 32nd AGM of the Company; 7. Appointed Scrutinizer Mr. D A Rupawala for scrutinizing the e-voting process for the 32nd AGM of the Company

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Hilltone Software & Gases Ltd.

23 Aug 2025

53.30

4.98%

Board Meeting

Hilltone Software and Gases Ltd - 544308 - Board Meeting Outcome for THE BOARD IN ITS …

BSE India

The Board approved the resolutions in its meeting held on 23rd August, 2025

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Hilltone Software & Gases Ltd.

23 Aug 2025

53.30

4.98%

Company Update

Hilltone Software and Gases Ltd - 544308 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

The Board in its meeting approved the following: 1. Issue of equity shares as preferential issue 2. Relevant date for the issue 3. Appointment of Registered Valuer for the issue

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Hilltone Software & Gases Ltd.

20 Aug 2025

53.30

4.98%

Board Meeting

Hilltone Software and Gases Ltd - 544308 - Board Meeting Intimation for Approval Of Increase In …

BSE India

Hilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve 1. To Increase Authorised Share Capital of the company subject to approval of shareholders in upcoming Annual General Meeting; 2. To make alteration in Main Object of the company and consequent alteration to Clause III of the Memorandum of Association of the company subject to approval of shareholders in upcoming Annual General Meeting; 3. To Adopt a New Set of Articles of Association subject to approval of shareholders in upcoming Annual General Meeting; 4. To approve issue and allotment of equity shares of the company, each having face value of Rs. 10/-, on a preferential basis to Non-Promoter Category of shareholders subject to approval of the same by shareholders in general Meeting; 5. To Fix Relevant date for the issue of equity shares of the company on a preferential basis; 6. To appoint Registered Valuer for fixing price of equity share for issue of the same on a preferential basis; (Others as per Attachment

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