Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025, inter alia, to transact the following business: a. To consider and approve, Audited Financial Results for the quarter ended 31st March, 2025 and Audited Financial Statements for the year ended on 31st March, 2025; and b. Any other business with the permission of the Chair.