Hilltone Software & Gases Ltd (544308) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved annual report and appointed Dipesh Choksi & Co. as internal auditor
💡 Investor Takeaway
Shareholders must approve two key governance changes at the upcoming AGM.

Hilltone Software & Gases Ltd announced the outcome of its board meeting held on September 1, 2026, where it approved the annual report, fixed AGM dates, appointed a scrutinizer, and selected Dipesh Choksi & Co. as internal auditor for FY2026-27. The board also considered altering the Articles of Association and appointing a new non-executive independent director, both pending shareholder approval at the upcoming AGM.

📄 View Original Announcement (PDF)

About Hilltone Software & Gases Ltd (544308)

Capital Goods · Capital Goods - Electrical Equipment · Listed on BSE

Market Cap: ₹51.38 Cr P/E: 354.4 ROE: -4.9% ROCE: -6.1%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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