Hilton Metal Forging: Board Meeting Outcome for Outcome Of Board Meeting

1.Issue of 1 67 70 000 Rights Equity Shares of face value of Rs. 10 /- each for cash consideration at an issue price of Rs. 16.68/- per equity share (including face value of Rs. 10/- and premium of Rs. 6.68/- aggregating to Rs. 27 97 23 594/- to the eligible equity shareholders of the Company as on the Record Date on a rights basis (Rights Issue) in consultation with the Rights Issue Committee. T2.The Record Date is Tuesday February 24 2026 for the purpose of ascertaining the eligibility of equity shareholders entitled to receive 29 (Twenty-nine) Rights Equity Shares for every 60 (Sixty) fully paid-up Equity Shares held by the eligible equity shareholders of the Company on a rights basis (Record Date).3.Increase in the Authorised Share Capital of the company from existing capital of Rs. 55 00 00 000/- to Rs. 85 00 00 000 and consequent alteration of capital Clause V of the Memorandum of Association of the company subject to the approval of the shareholders of the company.