Hilltone Software & Gases Limited Press Release Aug 20 2025

Hilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2025 ,inter alia, to consider and approve 1. To Increase Authorised Share Capital of the company subject to approval of shareholders in upcoming Annual General Meeting;2. To make alteration in Main Object of the company and consequent alteration to Clause III of the Memorandum of Association of the company subject to approval of shareholders in upcoming Annual General Meeting;3. To Adopt a New Set of Articles of Association subject to approval of shareholders in upcoming Annual General Meeting;4. To approve issue and allotment of equity shares of the company, each having face value of Rs. 10/-, on a preferential basis to Non-Promoter Category of shareholders subject to approval of the same by shareholders in general Meeting;5. To Fix Relevant date for the issue of equity shares of the company on a preferential basis;6. To appoint Registered Valuer for fixing price of equity share for issue of the same on a preferential basis; (Others as per Attachment