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Hittco Tools Ltd.
 
Source DateBoard Meeting DateDetails
22-Oct-2026 26-Oct-2026 Preferential Issue of shares & The Board of Directors of Hittco Tools Limited ( the Company ) stands adjourned and is now rescheduled to be held on Monday, October 26, 2026. The agenda items to be considered at the adjourned Board Meeting remain unchanged and are as follows: 1. To consider and approve the alteration of the Main Object Clause of the Memorandum of Association of the Company. 2. To consider and evaluate the proposal for raising funds by issue of Equity Shares, Convertible Warrants, and/or other convertible securities. 3. To consider and approve the proposed change of name of the Company. 4. To consider and approve consequential alterations to the Memorandum of Association and Articles of Association of the Company. 5. To consider and approve the formation/incorporation of a wholly owned subsidiary in the United Arab Emirates (UAE). 6. To consider and approve the proposed acquisition of a stake in an unlisted company by utilising the funds raised by the Company, subject to obtaining the requisite approvals of the Members, the Stock Exchange(s), and such other regulatory authorities, as may be applicable. 7. To consider and approve the convening of an Extra-Ordinary General Meeting (EGM) of the Members of the Company & Issue Of Warrants
16-Oct-2026 22-Oct-2026 Preferential Issue of shares & Issue Of Warrants & Inter alia, to consider and transact the following businesses: 1. To consider and approve the alteration of the Main Object Clause of the Memorandum of Association of the Company, subject to the approval of the Members of the Company and such other statutory, regulatory and other approvals as may be required; 2. To consider and evaluate the proposal for raising of funds for augmenting the financial resources of the Company by way of issue and allotment of Equity Shares, Convertible Equity Warrants and/or any other securities, or through such other permissible mode(s), as may be decided by the Board of Directors, subject to applicable statutory and regulatory approvals, including the approval of the Members of the Company, as may be required; 3. To consider and approve the change of name of the Company, subject to the approval of the Members of the Company and such other statutory, regulatory and other approvals as may be required; 4. To consider and approve the alteration of the Memorandum of Association and Articles of Association of the Company, consequential to the aforesaid proposed changes, subject to the approval of the Members of the Company and such other approvals as may be required; 5. To consider and approve the formation/incorporation of a subsidiary in the United Arab Emirates (UAE), subject to applicable laws, regulatory requirements and such other approvals as may be required 6. To consider and approve the proposed acquisition of a stake in an unlisted company by utilising the funds raised by the Company, subject to obtaining the requisite approvals of the Members, the Stock Exchange(s), and such other regulatory authorities, as may be applicable. 7. To consider and approve the proposal for convening an Extra-Ordinary General Meeting ( EGM ) of the Members of the Company for seeking their approval for the aforesaid matters and other matters as may be considered necessary; 8. To consider and appoint a Scrutinizer for conducting the voting process at the proposed Extra-Ordinary General Meeting of the Company, as may be required under the applicable provisions of law; 9. To consider and transact any other business with the permission of the Chairperson.
11-Sep-2026 18-Sep-2026 Preferential Issue of shares(Cancelled) (Cancelled) The Board Meeting to be held on 18/09/2026 Stands Cancelled.
08-Sep-2026 11-Sep-2026 Preferential Issue of shares(Cancelled) (Cancelled)
02-Sep-2026 05-Sep-2026 A.G.M.
03-Aug-2026 10-Aug-2026 Quarterly Results
07-Jul-2026 15-Jul-2026 Inter alia, to consider and approve:- 1. To consider and approve the proposal for increase in the Authorized Share Capital of the Company, subject to the approval of the shareholders and other statutory/regulatory approvals, as may be required. 2. To consider alteration of Clause V of the Memorandum of Association of the Company consequent upon the increase in the Authorized Share Capital. 3. To approve the Postal Ballot Notice and related documents for obtaining the approval of the shareholders for the above matters. 4. To appoint the Scrutinizer for conducting the Postal Ballot process. 5. To fix the cut-off date, remote e-voting period, calendar of events and authorize officials for completion of the Postal Ballot process. 6. To consider and transact such other business as may be placed before the Board with the permission of the Chair.
22-May-2026 30-May-2026 Quarterly Results & Audited Results
23-Mar-2026 28-Mar-2026 Preferential Issue of shares Inter alia, to consider and approve: 1. Allotment of 4,45,000 equity shares of face value Rs.10 each at an issue price of 213.92 per share (including premium of 3.92) on preferential basis to the proposed allottees, pursuant to approval of shareholders and in-principle approval granted by BSE Limited. 2. Any other matter with the permission of the Chair.
06-Feb-2026 14-Feb-2026 Quarterly Results
09-Jan-2026 19-Jan-2026 Preferential Issue of shares & Inter alia, to consider and approve:- 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair.
02-Jan-2026 09-Jan-2026 Preferential Issue of shares & Inter alia, to consider and approve the following: 1. To consider and approve the Preferential allotment of share by way of postal ballot of the Company. 2. To take note on Valuation Report from Registered Valuer. 3. To approve forfeiture of shares. 4. Any other agenda with the permission of the Chair
06-Nov-2025 14-Nov-2025 Quarterly Results
01-Sep-2025 05-Sep-2025 A.G.M.
07-Aug-2025 14-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Audited Results
21-Apr-2025 26-Apr-2025 Inter alia, to consider and approve the following: 1. Appointment of Director. 2. Any other agenda with the permission of the Chair.
10-Feb-2025 14-Feb-2025 Quarterly Results
08-Nov-2024 14-Nov-2024 Quarterly Results
21-Oct-2024 28-Oct-2024 Inter alia, to consider and approve the following: 1. Appointment of CFO. 2. Any other agenda with the permission of the Chair.
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