Board Meeting Announcement for Hi-Tech Winding Systems Ltd - Feb 12, 2025

Hi-Tech Winding Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to Regulation 29(1) Regulation 33 and other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 to consider and approve inter alia the following matters: 1. Un-Audited Financial Results of the Company for the Quarter ended December 31 2024. 2. Any other matter with the permission of Chair.