Hilton Metal Forging Ltd

Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 inter alia to consider and approve the following matters:1.The brief term of Rights Issue including Equity shares to be offered through the issue Issue Price per equity share Right entitlement ratio Terms of Payment etc.2.Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue.3.Any other agenda with the permission of chairman of the Company.