Board Meeting Announcement for Hittco Tools Ltd - Apr 26, 2025

Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday 26th April 2025 to consider and approve the following: 1. Appointment of Director. 2. Any other agenda with the permission of the Chair. You are requested to take the same in your records. Thanking you