The Annexure

News to 9 October 2026 ·

Desk›Chemicals› Hilltone Software and Gases Ltd

Hilltone Software and Gases Ltd

BSE 544308 · NSE HILLTONE · ISIN INE168C01013 · Group X · Active

Commodities › Chemicals › Chemicals & Petrochemicals › Industrial Gases

₹40.86

+0.15%

BSE close, 28 August 2026

Market cap

₹53.84 cr

1.3 cr shares · Micro cap

Free float

₹28.29 cr

as published

P/E · P/B

-80.1× · —

EPS ₹-0.51 · BV —

FY25-26 rev / PAT

14.73 / 0.14

₹ cr, as filed

Filings, window

19

5 selected · 26%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹38.26 52-WK HIGH ₹93.00 ₹40.86 5% of range
Against 52-week high-56.1%
Against 52-week low+6.8%
Day change+0.15%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.51
Price / earnings-80.12×
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin-56.94%
Net margin-49.24%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.58 -0.78 -0.06 -56.94% -49.24%
Mar-26 · Q 2.31 -0.27 -0.02 -3.51% -11.47%
FY25-26 14.73 0.14 0.12 5.78% 0.92%

Quarter on quarter

Revenue, quarter on quarter
-31.6%
Net profit, quarter on quarter
-188.9%
Operating margin, quarter on quarter
-5,343 bps

Disclosure profile 19 filings in the window

0 median 16.0 sector max 62 19 73th percentile of 300 Chemicals filers
Shaded is the middle half of the sector, 12 to 20 filings. Measured against the 300 Chemicals 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.
TagFilings
Selected
Board Outcome2
Change in Management2
Results1
Selected sub-total5
Procedural
AGM / EGM3
Board Meeting3
Newspaper Publication2
Annual Report1
Book Closure1
Charter Amendment1
Other Update1
Outcome1
Trading Window1
Procedural sub-total14
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, 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 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

19 filings · 5 selected · busiest 2026-09-25

Filing rhythm · the twelve most recent

2026-08-262026-09-28

SelectedProcedural

Filings

19 in the window · 3 earlier on record

  1. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    CLOSURE OF TRADING WINDOW FOR DISCLOSURE OF UNAUDITED FINANCIAL STATEMENTS FOR QTR ENDING ON 30TH SEPTEMBER, 2026

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

  2. 25 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    The Company has in its AGM held on 25th September, 2026 has approved Amendment in Articles of Association of the Company.

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

  3. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The 33rd AGM of Hilltone Software and Gases was held on 25th September, 2026 through Audio Visual Means

    AGM/EGM / AGM View filing →

  4. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The 33rd AGM of Hilltone Software and Gases was held on 25th September, 2026 through Audio Visual Means

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    Change in Management

    Change in Management

    The Company appointed Mr. Bhupeshbhai Patel as Non-Executive Independent Director in its AGM held on 25th September, 2026

    Company Update / Change in Management View filing →

  6. 3 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    ADVERTISEMENT FOR 33rd ANNUAL GENERAL MEETING

    Company Update / Newspaper Publication View filing →

  7. 2 September 2026 ·

    Book Closure

    Book Closure For Annual General Meeting

    The Register of Members and Share Transfer Books shall remain close from 17/09/2026 to 25/09/2026 for the purpose of 33rd Annual General Meeting

    Corp. Action / Book Closure View filing →

  8. 2 September 2026 ·

    AGM / EGM

    Annual General Meeting To Be Held On 25Th September, 2026

    Annual General Meeting for Financial Year 2025-26 is to be held on 25th September, 2026

    AGM/EGM / AGM View filing →

  9. 2 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to regulation 34(1) of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report ....

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

  10. 1 September 2026 ·

    Board Outcome

    Board Meeting Outcome for The Board Of Directors Of The Company Held Its Meeting Today, I.E., Tuesday, 01St September, 2026 At The Registered Office Of The Company

    The Board of directors of the Company at its meeting held today, i.e., Tuesday, 01st Sep, 2026 has transacted and approved the following business: 1. Considered Alteration of AOA subject ....

    Board Meeting / Outcome of Board Meeting View filing →

  11. 26 August 2026 ·

    Board Meeting

    Board Meeting Intimation for We Hereby Notify You That A Meeting Of The Board Of Directors Of The Company Will Be Held On 01St September, 2026 At 03.30 P.M At The Registered Office Of The Company At B/4, K B Complex, Dairy Road, Mehsana, Gujarat-384002

    Hilltone Software And Gases Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  12. 26 August 2026 ·

    Board Meeting

    Board Meeting Intimation for We Hereby Notify You That A Meeting Of The Board Of Directors Of The Company Will Be Held On 01St September, 2026 At 03.30 P.M At The Registered Office Of The Company At B/4, K B Complex, Dairy Road, Mehsana, Gujarat-384002

    Hilltone Software And Gases Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  13. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Hilltone Software and Gases Limited has informed the Stock Exchange regarding newspaper publication of Financial Results for the Quarter ended June 30th 2026 for the Compliance under Regulation ....

    Company Update / Newspaper Publication View filing →

  14. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On 13Th August, 2026

    Hilltone Software & Gases Limited has informed the Stock exchange regarding Outcome of Board Meeting held on 13th August 2026 for approval of Unaudited Limited Review Financial Results ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 13 August 2026 ·

    Other Update

    Statement Of Variation And Deviation For Quarter Year Ending On 30Th June 2026

    Statement of Variation and Deviation for the Quarter Ended June 30th 2026

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

  16. 13 August 2026 ·

    Results

    Outcome Of Board Meeting Held Today I.E. On 13Th August, 2026

    Hilltone Software & Gases Limited has informed the Stock exchange regarding Outcome of Board Meeting held on 13th August 2026 for approval of Unaudited Limited Review Financial Results ....

    Result / Financial Results View filing →

  17. 6 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Statements For Quarter Ending On June 2026

    Hilltone Software And Gases Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Un-Audited Financial ....

    Board Meeting / Board Meeting View filing →

  18. 30 July 2026 ·

    Change in Management

    Change in Management

    1. Appointment of Ms. Parinda Patel as Chief Financial Officer 2. Resignation of Ms. Dipika Modi as Non Executive and Independent Director of the Company

    Company Update / Change in Management View filing →

  19. 30 July 2026 ·

    Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 30Th JULY, 2026

    1. Appointment of Ms. Parinda Mohanbhai Patel as the Chief Financial Officer of the Company w.e.f 01st August, 2026 2. Review of working of the Company. 3. Resignation of Ms. Dipika ....

    Others / Outcome without intimation View filing →

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