Hittco Tools Board Meeting Date
Hittco Tools postponed its Board Meeting from 11 Sept to 18 Sept 2026. The rescheduled agenda includes fund-raise, name change, and UAE subsidiary formation.
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Hittco Tools postponed its Board Meeting from 11 Sept to 18 Sept 2026. The rescheduled agenda includes fund-raise, name change, and UAE subsidiary formation.
Hittco Tools informed shareholders with unregistered emails about the web-link to access the FY 2025-26 Annual Report, in compliance with SEBI Regulation 36(1)(b).
Hittco Tools scheduled its 32nd Annual General Meeting for September 30, 2026, set book closure dates, and approved director re-appointments.
Hittco Tools Limited scheduled a board meeting for September 5, 2026, to approve the FY2026 Annual Report and plan the 32nd Annual General Meeting.
Hittco Tools Limited announced the results of a postal ballot, where shareholders approved the proposal to increase the company's authorized share capital.
Hittco Tools Limited has appointed Mrs. Sonali Jain as the Company Secretary, effective August 10, 2026.
Hittco Tools Ltd submitted a statement regarding the utilization of funds raised through a preferential issue for the quarter ended June 30, 2026.
Hittco Tools Ltd reported revenue from operations of ₹2 Cr (+17.6% YoY) and a net loss of ₹0.1 Cr for Q1 FY27.
Hittco Tools Ltd scheduled a board meeting for August 10, 2026. The board will consider the unaudited standalone financial results for the quarter ended June 30, 2026.
Hittco Tools Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The report details distributions among promoters and public shareholders.
Ms. Khushboo Agrawal has resigned as Company Secretary and Compliance Officer of Hittco Tools Limited, effective July 20, 2026.
Hittco Tools Limited issued a postal ballot notice seeking shareholder approval to increase authorized share capital. The capital will rise from ₹15 Crore to ₹35 Crore.
Hittco Tools approved increasing its authorized share capital from Rs. 15 Crore to Rs. 35 Crore. The move involves creating 2 crore new equity shares.