Board Meeting Announcement for Hittco Tools Ltd - May 30, 2025

Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday 30th May 2025 to consider inter-alia the Audited Standalone Financial Results for the Year and Quarter ended 31st March 2025 to consider and approve the following: 1. Audited Standalone Financial Results for the Quarter and Year ended 31st March 2025. 2. Any other agenda with the permission of chair.