Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve We hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday, 14th August, 2025, inter alia, to transact the following business:\r\n1. To consider and approve, Unaudited Financial Results for the quarter ended 30th June, 2025;\r\n2. Any other business with the permission of the Chair.