Hilton Metal Forging Ltd. Reports Voting Results from Extraordinary General Meeting
Mumbai – March 26, 2026 – Hilton Metal Forging Ltd. (BSE: 532847, NSE: HILTON) announced the results of the resolutions passed at an Extraordinary General Meeting (EGM) held on March 26, 2026. The requisite quorum was present at the meeting.The key resolution passed at the EGM was an increase in the Authorized Share Capital and alteration of the Capital Clause of the Memorandum of Association of the Company.
Voting Results Summary
A table detailing the voting results is presented below:
| Resolution | Passed by |
|---|---|
| Increase in Authorized Share Capital and Alteration of Capital Clause of Memorandum of Association of the Company | Yes |
Shareholder Details
As of the record date of March 18, 2026, the company had 26,333 shareholders on record.
Attendance at the Meeting
| Category | No. Present (In Person/Proxy) |
|---|---|
| Promoters and Promoter Group | 5 |
| Public | 75 |
Voting Breakdown – Increase in Authorized Share Capital
| Category | Mode of Voting | No. of Shares Held | No. of Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes - In Favour | No. of Votes - Against | % of Votes in Favour on Votes Polled | % of Votes Against on Votes Polled |
|---|---|---|---|---|---|---|---|---|
| Promoter & Promoter Group | E-Voting | 4755203 | 4700550 | 98.8507 | 4700550 | 0 | 100.0000 | 0.0000 |
| Public - Institutions | E-Voting | 59073 | 28318 | 47.9373 | 28318 | 0 | 100.0000 | 0.0000 |
| Public - Non Institutions | E-Voting | 29882275 | 111838 | 0.3743 | 94634 | 17204 | 84.6170 | 15.3830 |
| Total | Total | 34696551 | 4840706 | 13.9515 | 4823502 | 17204 | 99.6446 | 0.3554 |
The Company’s Scrutinizer, Shreya Shah, Practicing Company Secretary, reviewed the voting process and provided a consolidated report.
Source:
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