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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd Board Approves AGM Details & Auditor Appointments

BOARD ▲ Positive Development LOW RISK
📅 Filed on BSE: 01 Sep 2026, 04:29 PM IST  ·  BSE ID: 9b738c6b-7d88-4fd8-b6f0-63584af47d7e
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met and planned key administrative tasks for an upcoming shareholder meeting and updated company rules.
🤖 AI Summary
  • Board considered altering Articles of Association, subject to shareholder approval.
  • Considered appointment of Mr. Bhupeshbhai Ambalal Patel as Non-Executive Independent Director.
  • Approved Directors Report for the 33rd Annual Report for FY ending March 31, 2026.
  • Fixed dates for Register of Members closure and cut-off for e-voting for the AGM.
🏢 How This Affects the Company
⚙️
Operational Impact
The company is proceeding with necessary administrative steps to hold its Annual General Meeting and finalize its annual reporting.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will be notified of the AGM details and resolutions requiring their approval.
👤
Who Is Affected
All shareholders of record will be affected by proposed changes to the Articles of Association and director appointments requiring voting.
🔍
Management Signal
Management is adhering to corporate governance norms by calling an AGM for critical approvals and finalizing annual reporting.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Shareholder approval at the 33rd Annual General Meeting.
Notice of the 33rd Annual General Meeting details.
Appointment of Internal Auditor for FY 2026-27.
LOW RISK These are standard board meeting outcomes related to corporate governance and AGM preparation.
💡 Investor Takeaway
Hilltone Software and Gases Ltd Board approved key AGM preparations, including potential changes to Articles of Association and director appointments pending shareholder consent.
❓ Frequently Asked Questions
What did the Hilltone Software and Gases Ltd Board approve on September 1, 2026?
The Board considered altering the Articles of Association, the appointment of a Non-Executive Independent Director, and approved the Directors Report for FY ending March 31, 2026.
When is the 33rd Annual General Meeting of Hilltone Software and Gases Ltd scheduled?
The draft Notice of the Annual General Meeting for Friday, September 25, 2026, at 03:00 P.M. was approved.
Who was considered for appointment as a Non-Executive Independent Director at Hilltone Software and Gases Ltd?
Mr. Bhupeshbhai Ambalal Patel (DIN: 11833797) was considered for appointment as Non-Executive Independent Director, subject to shareholder approval.
Who has been appointed as the Internal Auditor for Hilltone Software and Gases Ltd for FY 2026-27?
M/s Dipesh Choksi & Co. has been approved as the Internal Auditor of the Company for the Financial Year 2026-27.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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