Hilton Metal Forging Ltd

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.