Hilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Quarterly Financial Results of the Company for the quarter ended 30th June, 2025.2. To appoint Internal Auditor of the Company for Financial year 2025-263. To appoint Secretarial Auditor of the Company for Five years from FY 2025-26 to 2029-30 subject to approval of Shareholders in upcoming Annual General Meeting