5328472026-09-055328472026-09-052026-09-05ResolutionOrAgendaDomain15328472026-09-05ResolutionOrAgendaDomain15328472026-09-052026-09-05ResolutionOrAgendaDomain25328472026-09-05ResolutionOrAgendaDomain25328472026-09-052026-09-05ResolutionOrAgendaDomain35328472026-09-05ResolutionOrAgendaDomain3xbrli:pureHILTON METAL FORGING LIMITEDHILTONNew2026-09-3016:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21WEDNESDAY2026-09-3016:00:00Deemed to be conducted at the Registered Office of the Company3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the report of the Board of Directors and Auditors Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vishal Jain (DIN: 09512854), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMR. VISHAL JAIN095128542024-10-222029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration payable to the Cost AuditorOthersCost AuditorMr. Ritesh N Talati of M/s. V. J. Talati & Co., Cost Accountants2026-04-012027-03-31