The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Hittco Tools Ltd

Hittco Tools Ltd

BSE 531661 · NSE HITTCO · ISIN INE863C01019 · Group XT · Active

Industrials › Capital Goods › Industrial Manufacturing › Industrial Products

₹13.57

-0.73%

BSE close, 28 August 2026

Market cap

₹8.96 cr

0.7 cr shares · Micro cap

Free float

₹6.57 cr

as published

P/E · P/B

-20.0× · 3.20×

EPS ₹-0.68 · BV ₹4.24

FY25-26 rev / PAT

8.10 / -0.71

₹ cr, as filed

Filings, window

22

4 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹8.41 52-WK HIGH ₹16.00 ₹13.57 68% of range
Against 52-week high-15.2%
Against 52-week low+61.4%
Day change-0.73%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.68
Price / earnings-19.96×
Price / book3.20×
Book value — derived, price ÷ P/B₹4.24
Return on equity-15.95%
Operating margin0.74%
Net margin-2.92%

Consistency check

P/B ÷ P/E, which must equal ROE
-16.03%
ROE as published
-15.95%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 2.02 -0.06 -0.09 0.74% -2.92%
Mar-26 · Q 2.47 0.12 0.12 22.51% 4.77%
FY25-26 8.10 -0.71 — 2.36% -8.73%

Quarter on quarter

Revenue, quarter on quarter
-18.2%
Net profit, quarter on quarter
-150.0%
Operating margin, quarter on quarter
-2,177 bps

Disclosure profile 22 filings in the window

0 median 16.0 sector max 69 22 75th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

22 filings · 4 selected · busiest 2026-08-10

Filing rhythm · the twelve most recent

2026-08-172026-09-30

SelectedProcedural

Filings

22 in the window · 7 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    We submit herewith the voting result along with Scrutinizer report of the 32nd AGM held on 30th September, 2026 on Wednesday through Video conferencing /other audio visual mean.

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The 32nd Annual General Meeting of the member of the company was held on wednesday, September, 30th, 2026 At 11:00 AM through Vieo Conferencing / other Audio Visual Means to seek the approval ....

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Trading Window of the company shall remain closed from Thursday, 1st October, 2026 for consideration and Finalization of Un Audited financial Results for the Quarter Ended on 30th September, 2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 16 September 2026 ·

    Board Meeting

    Cancellation of Board Meeting

    The Board Meeting to be held on 18/09/2026 Stands Cancelled.

    Company Update / Board Meeting Cancelled View filing →

  5. 11 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Postponement And Rescheduling Of Board Meeting Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Hittco Tools Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve With reference to our earlier ....

    Company Update / Board Meeting Rescheduled View filing →

  6. 10 September 2026 ·

    General

    Web Link For Accessing Annual Report FY 2025-26 Of Your Company

    In term of the requirment of regulation 36(1)(b) of SEBI (LODR) Regulation, 2015 the company has issued letter to those shareholders whose E-Mail address are not registered with RTA.

    Company Update / General View filing →

  7. 8 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations').

    Hittco Tools Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) ....

    Board Meeting / Board Meeting View filing →

  8. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to regulation 47 of SEBI LODR Regulation, 2015 please find the enclosed herewith copies of Newspaper Advertisment published in the English Daily Financial Express and Kannada Daily ....

    Company Update / Newspaper Publication View filing →

  9. 7 September 2026 ·

    AGM / EGM

    NOTICE OF 32Nd ANNUAL GENERAL MEETING OF HITTCO TOOLS LIMITED

    Notice is hereby given that 32nd AGM of the company will be held on 30th September, 2026 on Wednesday at 11:00 AM through audio or video conference.

    AGM/EGM / AGM View filing →

  10. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant-to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the 32nd Annual Report of the ....

    Others / Reg. 34 (1) Annual Report View filing →

  11. 2 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 5Th September 2026 For AGM.

    Hittco Tools Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve As required under Regulation 29(1) ....

    Board Meeting / Board Meeting View filing →

  12. 17 August 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Alteration in MOA due to change in Inc rease in Authorized share capital from 15 cr to 35 cr.

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  13. 17 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015, we hereby submit the details of the voting result of the postal Ballot conducted by the company through remote e voting along ....

    AGM/EGM / Postal Ballot View filing →

  14. 17 August 2026 ·

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Pursuant to regulation 44 of the SEBI (LODR) Regulation 2015, we hereby submit the details of the e voting results of the postal Ballot.

    AGM/EGM / Postal Ballot View filing →

  15. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to regulation 47 of SEBI (LODR) Regulation, 2015 enclosed herewith newspaper advertisment of publication of Un- Audited Financial result for the Quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  16. 10 August 2026 ·

    Other Update

    Compliances-Statement Of Deviation Or Variation In Utilization Of Funds

    Pursuant to regulation 32 of SEBI ( LODR) Regulation, 2015 enclosed herewith statement of Deviation or Variation in utilization of fund raised through Preferential issue of equity share ....

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  17. 10 August 2026 ·

    KMP

    Appointment of Company Secretary and Compliance Officer

    The Board considered and approved the appointment of Ms. Sonali M as Company Secretary and Compliance officer in term of section 203 of the companies act 2013 with immediate effect.

    Company Update / Appointment of Company Secretary / Compliance Officer View filing →

  18. 10 August 2026 ·

    Results

    Results- Financial Results For 30.06.2026

    Pursuant to regulation 33 of SEBI (LODR ) regulation 2015 the board of director of the company at their meeting held on 10th august 2026 has inter alia consider and approved the un audited ....

    Result / Financial Results View filing →

  19. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On Today, Monday 10Th August, 2026.

    We would like to inform you that the meeting of the Board of Directors of the Company held on Monday, 10Th August, 2026 at the registered office of the Company and the following matters ....

    Board Meeting / Outcome of Board Meeting View filing →

  20. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Monday, 10Th August, 2026

    Hittco Tools Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve As required under Regulation 29(1) ....

    Board Meeting / Board Meeting View filing →

  21. 20 July 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Ms. Khushboo Agrawal has resigned from the post of Company Secretary and compliance officer of the company from 20th July, 2026.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  22. 20 July 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    updated report under regulation 74(5) of SEBI (Depositories and Participants) regulations, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

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