News

Hilltone Software and Gases Limited informed the BSE Limited that the trading window for dealing in equity shares will remain closed from July 1, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter ended September 30, 2026, with the date of the board meeting to consider and approve the results to be intimated separately.

Hilltone Software and Gases Limited announced that its shareholders approved the adoption of a new set of Articles of Association (“AOA”) at the company’s 33rd Annual General Meeting held on September 25, 2026. The changes to the AOA include the addition of clauses pertaining to the number of Managing Directors, division of management powers, exercise of authority, and vacation of office.

Hilltone Software and Gases Limited announced the appointment of Mr. Bhupeshbhai Ambalal Patel (DIN: 11833797) as an Independent Director to its Board of Directors, effective September 25, 2026, for a period of five years, as approved by shareholders at the company’s 33rd Annual General Meeting.

Hilltone Software and Gases Limited informed the BSE that the register of members and share transfer books will be closed from September 17, 2026, to September 25, 2026, for the company`s 33rd Annual General Meeting scheduled on September 25, 2026, with remote e-voting available from September 21, 2026, at 9:00 AM to September 24, 2026, at 5:00 PM, facilitated by NSDL.

Hilltone Software & Gases will hold a meeting of the Board of Directors of the Company on 13 August 2026.