Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 ,inter alia, to consider and approve the following matters:\r\n1.\r\nThe brief term of Rights Issue including Equity shares to be offered through the issue, Issue Price per equity share, Right entitlement ratio, Terms of Payment, etc.\r\n2.\r\nRecord Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue.\r\n3.\r\nAny other agenda with the permission of chairman of the Company.