IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. Unaudited financial statements for the quarter ended 30th June 2024. 2. To take note of the resignation of M/s. Statutory Auditor M/S. Vivekanandan & Associates Chartered Accountants of the Company. 3. To consider the appointment of the Statutory Auditor M/s. KGS & Associates Chartered Accountants of the Company.