Hittco Tools Ltd

We are pleased to inform you that the 29th Annual General Meeting of the members of the Company is scheduled to be held on Thursday 17th August 2023 at 2:00 P.M. through Video Conferencing (VC)/other Audio Visual Means(OAVM).Notice of the 29th AGM and the Annual Report for the year 2022-2023 including the Audited Financial Statements for the year ended on March 31st 2023 (Annual Report) being sent electronically to those Members whose email addresses are registered with the Company/Depository Participants. The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with Vide MCA Circular and SEBI Circular.