Hilltone Software And Gases Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. To consider alteration of Articles of Association in upcoming Annual General Meeting\r\n2. To consider appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director in Annual General Meeting\r\n3. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2026\r\n4. To Approve Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March, 2026;\r\n5. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company\r\n6. To fix the cut-off date for remote e-voting and voting at the 33rd Annual General Meeting of the Company\r\n7. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company\r\n8. To Approve Notice of 33rd Annual General Meeting of the company\r\n9. To Appoint Internal Auditor of the Company for Financial Year 2026-27\r\n 1. To consider alteration of Articles of Association in upcoming Annual General Meeting\r\n2. To consider appointment of Mr. Bhupeshbhai Patel as Non-Executive Independent Director in Annual General Meeting\r\n3. To fix the date and time of the 33rd Annual General Meeting of the Company for the financial year ended 31st March, 2026\r\n4. To Approve Directors Report along with its Annexures for 33rd Annual Report of Financial year ending on 31st March, 2026;\r\n5. To fix the dates of Closure of Register of Members and Share Transfer Book for the purpose of the 33rd Annual General Meeting of the Company\r\n6. To fix the cut-off date for remote e-voting and voting at the 33rd Annual General Meeting of the Company\r\n7. To appoint Scrutinizer for scrutinizing the e-voting process for the 32nd Annual General Meeting of the Company\r\n8. To Approve Notice of 33rd Annual General Meeting of the company\r\n9. To Appoint Internal Auditor of the Company for Financial Year 2026-27\r\n