In term of Regulation 47 of SEBI (LODR) Regulations, 2015, Hilton Metal Forging has attached copies of newspaper advertisements published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on 30th March, 2025, intimating that the Extra Ordinary General Meeting ('EGM') of the Company will be held on Monday, 21st April, 2025 at 12:00 pm through VC / OAVM facility and information regarding remote e-Voting for the EGM in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (LODR) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
