Hilton Metal Forging MD, chairman, board of directors and AGM
NSE: HILTONBSE: 532847Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹15.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹74 Cr2,884th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 14.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 3.8%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 14 Aug 2026
- 5.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 29 May 2026
- 0.33
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,49,03881.1% delivered
Hilton Metal Forging board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorYUVRAJ HIRALAL MALHOTRA
6 directors3 independent1 executive2 non-executive
- YUVRAJ HIRALAL MALHOTRA · Chairperson and managing directorExecutive · joined Jul 2005 · reappointed Jul 2023 · 36 months as independent · 1 listed board · 2 committee seats
- AMIT GOVIND PATHAKIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- RAKESH KHAJURIAIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent
- HIMANSHI PRAHLAD MOTAIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- SURYAKANT NANJIBHAI MAYANINon-executive · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 1 listed board · 1 committee seat
- VISHAL PRAKASH JAINNon-executive · joined Oct 2024 · reappointed Nov 2024 · 19 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
2 directors who left
- PRIYAM YADUCHAND CHATURVEDI, left 22 Oct 2024: Others
- VIVEK KUMAR SHARMA, left 18 Oct 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 18 Jun 20266 of 6 present3 independent · 8 days in between
- 9 Jun 20266 of 6 present3 independent · 10 days in between
- 29 May 20266 of 6 present3 independent · 52 days in between
- 6 Apr 20266 of 6 present3 independent · 23 days in between
5 earlier meetings
- 13 Mar 20266 of 6 present3 independent · 12 days in between
- 28 Feb 20266 of 6 present3 independent · 9 days in between
- 18 Feb 20266 of 6 present3 independent · 3 days in between
- 14 Feb 20266 of 6 present3 independent · 9 days in between
- 4 Feb 20266 of 6 present3 independent
Audit Committee
Chair AMIT GOVIND PATHAK
YUVRAJ HIRALAL MALHOTRA, HIMANSHI PRAHLAD MOTA
- 29 May 20263 of 3 present2 independent · 103 days in between
- 14 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair AMIT GOVIND PATHAK
RAKESH KHAJURIA, HIMANSHI PRAHLAD MOTA
- 9 Jun 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair HIMANSHI PRAHLAD MOTA
YUVRAJ HIRALAL MALHOTRA, SURYAKANT NANJIBHAI MAYANI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s. Anil Bansal & AssociatesPeer-review certificate valid to Mar 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Hilton Metal Forging AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Hilton Metal Forging dividend history
Annual general meeting, 30 Sep 2026
27,967 shareholders on the register on 23 Sep 2026; present: 5 promoters and 96 others; votes counted by SHREYA SHAH / SHREYA SHAH.The company's voting result (opens in a new tab)
To 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.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 19.40% · promoters 99.91% · institutions 3.38% · other public 1.04%
- To appoint a Director in place of Mr. Vishal Jain (DIN:09512854), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 19.40% · promoters 99.91% · institutions 3.38% · other public 1.04%
- Ratification of remuneration payable to Cost Auditor for the financial year 2026-27Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 19.40% · promoters 99.91% · institutions 3.38% · other public 1.04%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 15 Jul 2026, 1 resolution
28,283 shareholders on the register on 8 Jul 2026; present: 5 promoters and 102 others; votes counted by SHREYA SHAH / NA.The company's voting result (opens in a new tab)
To create, offer, issue and allot equity shares pursuant to section 62(1)(c) and other applicable provisions of Companies Act, 2013 and other applicable laws in one or more tranches, through Qualified Institutions Placement (QIP)MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.02%
Turnout: all 19.16% · promoters 99.91% · institutions 16.33% · other public 0.74%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 14 Jul 2026, 3 resolutions
28,739 shareholders on the register on 5 Jun 2026; votes counted by SHREYA SHAH / NA.The company's voting result (opens in a new tab)
- Re-appointment of Mr. Yuvraj Malhotra (DIN:00225156) as Chairman and Managing Director of the CompanySpecialPromoters have an interest in it99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 20.36% · promoters 0.00% · institutions 12.29% · other public 25.01%
- Continuation of Mr. Suryakant Mayani (DIN: 10764276) as Non-Executive, Non-Independent Director of the Company on attainment of age of 75 yearsSpecial99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 20.36% · promoters 0.00% · institutions 12.29% · other public 25.01%
- Payment of Remuneration to Mr. Suryakant Mayani (DIN: 10764276), Non-Executive Non-Independent Director of the Company, for the Financial Year 2026-27Special99.51% for0.49% against
Against: promoters 0.00% · institutions 0.00% · other public 0.49%
Turnout: all 20.36% · promoters 0.00% · institutions 12.29% · other public 25.01%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 26 Mar 2026, 1 resolution
26,333 shareholders on the register on 18 Mar 2026; present: 5 promoters and 75 others; votes counted by SHREYA SHAH / NA.The company's voting result (opens in a new tab)
- Increase in Authorized Share Capital and Alteration of Capital Clause of Memorandum of Association of the CompanyOrdinary99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 15.38%
Turnout: all 13.95% · promoters 98.85% · institutions 47.94% · other public 0.37%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 2 Dec 2025, 3 resolutions
25,210 shareholders on the register on 24 Nov 2025; present: 6 promoters and 67 others; votes counted by SHREYA SHAH / SHREYA SHAH.The company's voting result (opens in a new tab)
- Increase in Authorized Share Capital and Alteration of Capital Clause of Memorandum of Association of the CompanyOrdinary99.80% for0.20% against
Against: promoters 0.00% · institutions 0.00% · other public 0.71%
Turnout: all 11.81% · promoters 100.00% · institutions 0.00% · other public 3.57%
- Increase in the limits applicable for making investments in both movable and immovable properties/ assetsSpecial99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 11.81% · promoters 100.00% · institutions 0.00% · other public 3.57%
- Remuneration payable to Mr. Mohak Malhotra, Chief Financial Officer of the CompanyOrdinaryPromoters have an interest in it99.87% for0.13% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 3.27% · promoters 0.00% · institutions 0.00% · other public 3.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2025, 5 resolutions
25,530 shareholders on the register on 25 Jul 2025; present: 6 promoters and 75 others; votes counted by SHREYA SHAH / SHREYA SHAH.The company's voting result (opens in a new tab)
- Adoption of Financial Statements for the financial year ended 31st March, 2025 and Reports of the Board of Directors and Auditors thereon.Ordinary99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 1.20%
Turnout: all 10.97% · promoters 100.00% · institutions 1.27% · other public 3.54%
- Appointment of Director To appoint a Director in place of Mr. Suryakant Mayani (DIN: 10764276), who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.59% for0.41% against
Against: promoters 0.00% · institutions 0.00% · other public 1.39%
Turnout: all 10.97% · promoters 100.00% · institutions 1.27% · other public 3.54%
- Ratification of remuneration payable to Cost Auditor for the financial year 2025-26Ordinary99.64% for0.36% against
Against: promoters 0.00% · institutions 0.00% · other public 1.20%
Turnout: all 10.97% · promoters 100.00% · institutions 1.27% · other public 3.54%
- Appointment of Ms. Shreya Shah, Practicing Company Secretary, Mumbai (COP No.: 15859), as the Secretarial Auditor of the Company for a term of five consecutive yearsOrdinary99.63% for0.37% against
Against: promoters 0.00% · institutions 0.00% · other public 1.23%
Turnout: all 10.97% · promoters 100.00% · institutions 1.27% · other public 3.54%
- Payment of Remuneration to Mr. Suryakant Mayani (DIN: 10764276), Non Executive Non Independent Director of the Company, for the Financial Year 2025-26Special99.63% for0.37% against
Against: promoters 0.00% · institutions 0.00% · other public 1.26%
Turnout: all 10.97% · promoters 100.00% · institutions 1.27% · other public 3.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 21 Apr 2025, 1 resolution
20,784 shareholders on the register on 14 Apr 2025; present: 5 promoters and 56 others; votes counted by SHREYA SHAH / SHREYA SHAH.The company's voting result (opens in a new tab)
Create, offer, issue and allot equity shares pursuant to section 62(1)(c) and other applicable provisions of Companies Act, 2013 and other applicable laws in one or more tranches, through Qualified Institutions Placement (QIP)MoreLess
Special99.90% for0.10% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.40%
Turnout: all 33.15% · promoters 91.42% · institutions 0.00% · other public 11.17%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 28 Nov 2024, 2 resolutions
Present: 5 promoters and 42 others.The company's voting result (opens in a new tab)
- Approve the issuance of equity shares to Promoter Group and Non-promoter on a preferential basisSpecialPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 8.56% · promoters 0.00% · institutions 0.00% · other public 11.94%
- Appointment of Mr. Vishal Gupta (DIN: 09512854) as a Non-Executive Non-Independent Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 33.05% · promoters 86.39% · institutions 0.00% · other public 11.99%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Jun 2026. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Rights IssuesApr 2026 | – | – | – | No |