Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hilton Metal Forging has informed that he Board of Directors of the Company at its meeting held today, 24th July, 2023 has, considered and approved the following: re-appointment of Anil Bansal & Associates, as Statutory Auditors of the Company for a second term of 5 consecutive years; and notice of 18th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.