Board Meeting Announcement for Iykot Hitech Toolroom Ltd - Apr 11, 2025

Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 inter alia to consider and approve 1. The Change of name of the Company 2. Alteration of Memorandum of Association of the Company 3. Notice for Calling of the Extra Ordinary General Meeting of the Company 4. To transact other incidental and ancillary matters as may be decided by the board.