Hittco Tools Ltd

Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Board meeting of the Board of Directors of the Company is scheduled to be held on Friday 5th September 2025 to consider and approve the following:1. Directors Report and Annual Report for the FY ended 31st March 2025.2. To take note of Secretarial Audit Report for the FY ended 31st March 2025.3. To Fix Date Place and Time for conducting 31st AGM of the Company.4. To consider and approve the draft notice of 31st AGM of the Company.5. To fix dates of book closure Cut-off Date / record date and e-voting.6. To appoint independent director.7. Any other agenda with the permission of the Chair