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Board Meetings

BSE Code	Company	Date	Purpose
532847	Hilton Met.Forg.	20-Dec-2025	Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/12/2025 ,inter alia, to consider and approve 1. Right Issue Size, Issue Price, Right Entitlement Ratio and other matters incidental therewith and connected thereto the Right Issue of the Company and to consider, approve, adopt and take on record Letter of Offer ('LOF') and to fix the record date for determining eligible shareholders; 2.Any other business as may be considered necessary. Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve Rights Issue Related matter as per intimation attached (As per BSE Announcement dated on: 11.12.2025) Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 ,inter alia, to consider and approve 1. matters related to rights issue. 2. other (As Per BSE Announcement Dated on:17.12.2025)
540175	Regency Fincorp	20-Dec-2025	Inter alia to consider and approve the allotment of equity shares upon conversion of warrants
543309	Adeshwar Meditex	20-Dec-2025	Adeshwar Meditex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve Adeshwar Meditex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve: To consider and approve the appointment of Mr. Raghupathy Bhat (DIN: 11393929) as an Additional Non-Executive Independent Director of the Company subject to members approval in the ensuing General Meeting; To consider and approve re-constitution of the Audit Committee Nomination and Remuneration Committee and Stakeholder Relationship Committee pursuant to the change of composition of Board of Directors; To consider and approve the notice convening Extra Ordinary General Meeting of the Company F.Y 2025-26; To finalize the appointment of Mr. Deep Shukla Practising Company Secretary as the scrutinizer to oversee the voting process in a fair and transparent manner; Any other matter with the permission of the Chair.
544091	Qualitek Labs	20-Dec-2025	Qualitek Labs Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve issuance of NCDs creation of security/guarantees appointment of Debenture Trustee and convening of EGM.
544528	Ganesh Consumer	20-Dec-2025	Ganesh Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2025 inter alia to consider and approve Approval of Ganesh Consumer Products Limited -Employee Stock Option Scheme 2025

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Board Meetings