Hilltone software & Gases LimitedBSE: HILLTONE

Hilltone Software & Gases Limited Press Release Sep 01 2026

· Issued by Hilltone software & Gases Limited via BSE India

Filed with BSE · · 12 pages · English

Summary by 6ix AI

Hilltone software & Gases Limited has announced the appointment of Dipesh Chokshi & Co. as its internal auditor for the financial year ahead. The board meeting also approved alterations to the Articles of Association, subject to shareholder approval. Additionally, the company fixed the dates for the closure of the register of members and share transfer book for the upcoming annual general meeting.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/hilltone-software-and-gases-limited-press-release-sep-01-2026

Release

The Board of directors of the Company at its meeting held today, i.e., Tuesday, 01st Sep, 2026 has transacted and approved the following business: 1. Considered Alteration of AOA subject to approval of shareholders in upcoming AGM 2. Considered appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director subject to approval of shareholders in upcoming AGM 3. Approved Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March, 2026; 4. Fixed the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd AGM of the Company

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