Hilton Metal Forging has informed that the 17th Annual General Meeting (AGM) of the members of the Company was held on 13th September, 2022. The requisite quorum was present at the meeting. The details of the resolutions passed at the AGM are enclosed. The company has enclosed: Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure-I and Scrutinizer Report of the Voting Results of the 17th Annual General Meeting of the Company marked as Annexure-II.
The above information is a part of company’s filings submitted to BSE.
