Hilton Metal Forging Ltd (HILTON) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hilton Metal Forging Ltd on NSE and BSE, with an AI summary of each filing.
Please find enclosed, proceedings of AGM
Annual General Meeting · 01 Oct 2026, 1:32 am
Please find enclosed, voting results with scrutinizer report
Annual General Meeting · 01 Oct 2026, 1:28 am
Hilton Metal Forging Shareholders Approve All Resolutions at 21st AGM Hilton Metal Forging Limited announced the voting results for its 21st AGM held on 30th Sep'26, with all three ordinary resolutions passed by requisite majority. Shareholders approved the audited financial statements for FY26 with 99.9988% votes in favour, the reappointment of retiring director Mr. Vishal Jain with 99.9840% approval, and the ratification of remuneration payable to the Cost Auditor for FY27 with 99.9988% assent. Total votes polled stood at 99,83,345 across 155 participating shareholders, representing 19.3977% of total outstanding shares.
Submission of Voting Results and Scrutinizer''s Report for the 21st AGM held on Wednesday, 30th September 2026
Annual General Meeting · 01 Oct 2026, 12:25 am
Hilton Metal Forging Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026
Intimation · 30 Sept 2026, 5:30 am
Please find enclosed
Annual General Meeting · 06 Sept 2026, 3:00 am
Hilton Metal Forging Issues 21st AGM Notice and Key Agenda Items Hilton Metal Forging Limited will convene its 21st AGM virtually on 30th Sep'26. Key agenda items include the adoption of audited financial statements for FY26, the reappointment of retiring director Mr. Vishal Jain, and shareholder ratification of remuneration up to ₹79,000 per annum plus expenses for Cost Auditor Mr. Ritesh N Talati of M/s. V. J. Talati & Co. for FY27. The remote e-voting window runs from 27th Sep'26 to 29th Sep'26, with the record cut-off date fixed for 23rd Sep'26.
Please find enclosed
Others (Uncategorized) · 06 Sept 2026, 2:58 am
Please find enclosed
Financial Result · 14 Aug 2026, 11:22 pm
Hilton Metal Forging Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 5,896 (+167.4% YoY | +16.0% QoQ) ■ EBITDA: 409 (+117.6% YoY | +60.3% QoQ) ■ EBITDA Margin (%): 6.9 (-159 bps YoY | +192 bps QoQ) ■ PAT: 181 (+1119.1% YoY | +1184.1% QoQ) ■ EPS (INR): 0.35 (+483.3% YoY | +775.0% QoQ)
Please find enclosed voting results and scrutinizer report for the EGM held today.
Extra Ordinary General Meeting · 16 Jul 2026, 12:31 am
Hilton Metal Forging Shareholders Approve Equity Issuance via QIP Hilton Metal Forging shareholders passed a special resolution at the EGM on 15 Jul'26 to enable fundraising through a Qualified Institutions Placement (QIP). The proposal to create, offer, issue, and allot equity shares received overwhelming approval, securing 99.9994% of the total votes in favour. The promoter and promoter group voted 100% in favour of the resolution, while public institutional and non-institutional shareholders also showed strong support, voting 100% and 99.9814% in favour, respectively. The plan facilitates capital raising in one or more tranches.
Please find enclosed proceedings of EGM held today.
Extra Ordinary General Meeting · 15 Jul 2026, 11:21 pm
Hilton Metal Forging EGM Proceedings for QIP Share Issuance Hilton Metal Forging held an Extraordinary General Meeting (EGM) on 15th Jul'26 to transact special business. The sole agenda item was to approve the creation, offer, issue, and allotment of equity shares through a Qualified Institutions Placement (QIP) in one or more tranches. The meeting, attended by 107 members via video conference, facilitated e-voting for the resolution. The final voting results and Scrutinizer's Report will be submitted to stock exchanges within two working days.
Please find enclosed
Extra Ordinary General Meeting · 22 Jun 2026, 11:24 pm
Hilton Metal Forging Seeks Approval to Raise up to ₹100 Crore via QIP Hilton Metal Forging will hold an Extraordinary General Meeting (EGM) on 15 Jul'26 to seek shareholder approval for raising up to ₹100 crore through a Qualified Institutional Placement (QIP). The funds will be raised by issuing new equity shares in one or more tranches. This fresh approval is sought as a previous resolution passed on 21 Apr'25 for a similar QIP lapsed due to market conditions. The capital is intended for business growth, new projects, capex, and working capital requirements.
Outcome of the Board Meeting held on 18th June 2026 by the Board of Directors of the company.
Outcome · 18 Jun 2026, 11:49 pm
Hilton Metal Forging Board Approves INR 100 Crore Fundraising via QIP The Board of Directors on 18th Jun'26 approved a proposal to raise funds up to INR 100 crore through a Qualified Institutional Placement (QIP) of equity shares. This resolution is subject to shareholder approval, which will be sought at an Extraordinary General Meeting (EGM) scheduled for 13th Jul'26. The company intends to issue equity shares with a face value of INR 10 each. The proposed securities will be listed on both the NSE and BSE.
Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve .To create, offer, issue ....
Intimation · 15 Jun 2026, 10:44 pm
Hilton Metal Forging Board to Consider Equity Issuance via QIP Hilton Metal Forging Ltd.'s Board of Directors will meet on 18th Jun'26 to consider and approve raising capital through a Qualified Institutional Placement (QIP). The agenda also includes approving the notice for an Extra Ordinary General Meeting to seek shareholder approval for the issuance. The trading window for designated persons will be closed from 15th Jun'26 until 48 hours after the meeting concludes.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at its meeting held ....
Others (Uncategorized) · 09 Jun 2026, 11:49 pm
Hilton Metal Forging Re-appoints Chairman & MD for Three Years Hilton Metal Forging's Board, on 9th Jun'26, approved the re-appointment of Mr. Yuvraj Malhotra as Chairman & Managing Director for three years, effective 22nd Jul'26. The Board also approved the continuation of Mr. Suryakant Mayani as a Non-Executive, Non-Independent Director upon reaching 75 years of age. M/s V. J. Talati & Co. were appointed as Cost Auditors for FY27. The Board also approved remuneration for Mr. Mayani for FY27 and a forthcoming postal ballot.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at its meeting held ....
Others (Uncategorized) · 09 Jun 2026, 11:48 pm
Hilton Metal Forging Re-appoints Chairman & MD for Three Years Hilton Metal Forging’s Board, on 9th Jun'26, re-appointed Mr. Yuvraj Malhotra as Chairman & Managing Director for a three-year term, effective 22nd Jul'26. The Board also approved the continuation of Mr. Suryakant Mayani as a Non-Executive, Non-Independent Director upon reaching 75 years of age and his remuneration for FY27. Additionally, M/s V. J. Talati & Co. were appointed as Cost Auditors for FY27. A postal ballot notice was also approved, with details to follow.
Financial result for the quarter and year ended 31st March, 2026.
Financial Result · 30 May 2026, 2:42 am
Hilton Metal Forging Reports Q4 & FY26 Results with Lower Profit For FY26, Hilton Metal Forging reported revenue of Rs 23,037.41 Lacs, a 41.3% YoY increase, while net profit fell 44.2% YoY to Rs 344.61 Lacs. Basic EPS for FY26 was Rs 1.34, down from Rs 2.78. Q4FY26 revenue rose 13.0% YoY to Rs 5,084.00 Lacs, but net profit declined sharply by 96.9% YoY to Rs 14.06 Lacs. Total assets grew to Rs 23,605.49 Lacs as of 31st Mar'26. The company received an unmodified audit opinion for its financial statements.
Outcome of Board Meeting
Outcome · 30 May 2026, 2:15 am
Hilton Metal Forging Q4FY26 PAT Declines Sharply YoY Hilton Metal Forging reported a 96.9% YoY decline in Q4FY26 Net Profit to ₹14.06 lacs from ₹452.63 lacs. Revenue from operations for the quarter grew 13.0% YoY to ₹5084.00 lacs. For the full year FY26, net profit fell 44.2% YoY to ₹344.61 lacs, while revenue increased by 41.3% YoY to ₹23037.41 lacs. The board approved the audited standalone financial results for the year ended 31st Mar'26, which received an unmodified audit opinion. Basic EPS for FY26 stood at ₹1.34 versus ₹2.78 in FY25.
Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve a. To consider and approve, ....
Intimation · 29 May 2026, 5:30 am
Hilton Metal Forging Board Meeting to Approve FY26 Results on May 29 Hilton Metal Forging (BSE: 532847, NSE: HILTON) has scheduled a Board of Directors meeting for 29th May'26. The agenda is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. In connection with this, the trading window for designated persons has been closed from 1st Apr'26 and will reopen 48 hours after the results are declared. This meeting is a key event for the release of the company's Q4FY26 and full-year FY26 performance data.
With reference to captioned subject and in furtherance of Rights Issue of the Company, this is to inform that in terms of the Letter of Offer dated February 28, 2026 and in accordance ....
Others (Uncategorized) · 07 Apr 2026, 1:20 am
Hilton Metal Forging Allots 1.68 Crore Shares in Rights Issue On 06 Apr'26, Hilton Metal Forging Ltd.'s board approved the allotment of 1.68 crore new equity shares through its rights issue. The shares, with a face value of ₹10, were issued at a price of ₹16.68 each, including a premium of ₹6.68. This allotment increases the company's paid-up share capital from ₹34.70 crore to ₹51.47 crore. The total number of outstanding shares has now risen to 5,14,66,551 from a pre-issue level of 3,46,96,551, representing a 48.3% equity dilution.
Please find enclosed
Others (Uncategorized) · 27 Mar 2026, 1:19 am
Hilton Metal Forging Secures Rs. 720 Crore Defence Order Hilton Metal Forging (BSE: 532847) has secured a significant domestic contract valued at approximately Rs. 720 Crores on 26th Mar'26. The order is for the supply of 360,000 units of 155mm M107 empty bomb artillery shells. The contract will be executed over 24 months at a supply rate of 15,000 units per month, subject to prototype approval and receipt of an advance. This order marks a substantial development in the company's defence segment portfolio. The awarding entity was not disclosed due to confidentiality.
Please find enclosed
Press Release · 27 Mar 2026, 1:17 am
Hilton Metal Forging Secures Major Defence Order Worth ₹720 Crore Hilton Metal Forging (NSE: HILTON) has secured a significant defence contract valued at approximately ₹720 crore to supply 360,000 empty 155mm M107 bomb artillery shells. The order, announced on 26 Mar'26, will be executed over a 24-month period, establishing an estimated monthly revenue of ₹30 crore. This strategic entry into defence manufacturing provides strong revenue visibility and diversifies the company’s operations into a high-growth sector. The agreement also includes favourable payment terms with a rolling advance equivalent to 50% of three months' supply.
Please find enclosed
Extra Ordinary General Meeting · 26 Mar 2026, 10:24 pm
Hilton Metal Forging Shareholders Approve Increase in Authorized Share Capital At its Extra-Ordinary General Meeting on 26th Mar'26, Hilton Metal Forging shareholders approved an increase in the company's authorized share capital. The ordinary resolution passed with an overwhelming majority of 99.64% of total votes cast in favor. Promoter and promoter group participation was high at 98.85% of their holding, voting 100% in favor. Public institutional investors also showed strong support, while public non-institutional votes were 84.62% in favor. Overall voter turnout represented 13.95% of total outstanding shares.
Please find Proceedings enclosed
Extra Ordinary General Meeting · 26 Mar 2026, 6:44 pm
Hilton Metal Forging EGM Held to Increase Authorized Share Capital Hilton Metal Forging Ltd. held an Extraordinary General Meeting (EGM) on 26th Mar'26 to transact a special business item: the increase of its authorized share capital and the alteration of the capital clause in its Memorandum of Association. A total of 80 members attended the meeting, which was conducted via video conference. The company will disclose the e-voting results and the scrutinizer's report to the stock exchanges within two working days of the meeting's conclusion.
Please find enclosed outcome
Others (Uncategorized) · 13 Mar 2026, 5:12 pm
Hilton Metal Forging Extends Rights Issue Closing Date Hilton Metal Forging has extended the closing date for its Rights Issue of 1,67,70,000 equity shares. The issue, which opened on Mar 06, '26, will now close on Apr 02, '26, instead of the original Mar 13, '26. The company confirmed that trading in Rights Entitlements (REs) remains suspended as per the initial schedule, and there will be no extension for RE trading. All other terms and conditions of the Rights Issue remain unchanged.
Please find attached enclosed Notice of EGM
Extra Ordinary General Meeting · 02 Mar 2026, 9:39 pm
Hilton Metal Forging EGM to Approve Authorized Share Capital Increase Hilton Metal Forging Limited has scheduled an Extraordinary General Meeting (EGM) for 26th Mar'26 at 12:00 P.M. via video conferencing. The company is seeking shareholder approval through an ordinary resolution to increase its authorized share capital by 54.5%, from Rs. 55 crores to Rs. 85 crores. The board recommends this proposal to expand the capital structure and meet future funding needs. The increase involves raising the number of Rs. 10 equity shares from 5.50 crores to 8.50 crores.
Hilton Metal Forging Limited has informed the Exchange regarding Board meeting held on February 28, 2026, approving the letter of offer for rights issue of 1,67,70,000 Equity Shares.
Others (Uncategorized) · 01 Mar 2026, 12:33 am
Hilton Metal Forging Approves Rights Issue to Raise ₹27.97 Crore Hilton Metal Forging's board approved a rights issue on 28 Feb'26 to raise up to ₹27.97 crore. The company will issue 1,67,70,000 equity shares at ₹16.68 per share. The entitlement ratio is 29 rights shares for every 60 shares held as of the 24 Feb'26 record date. The issue will open on 06 Mar'26 and close on 13 Mar'26. Net proceeds will fund working capital requirements (₹300 lakh), repay SBI borrowings (₹1,000 lakh), and adjust promoter loans (₹800 lakh).