Hilton Metal Forging Ltd - Board Meeting Intimation for Board Meeting To Be Held On December 10, 2025

Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve 1. Right Issue Size, Issue Price, Right Entitlement Ratio and other matters incidental therewith and connected thereto the Right Issue of the Company and to consider, approve, adopt and take on record Letter of Offer ('LOF') and to fix the record date for determining eligible shareholders; 2.Any other business as may be considered necessary.