Hittco Tools Limited has intimated the Bombay Stock Exchange about an upcoming Board of Directors meeting scheduled for Saturday, 14th November, 2026. The meeting is being convened in compliance with Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of Un-Audited Standalone Financial Results for the Quarter ended 30th September, 2026
- Any other agenda items with the permission of the chair
Additionally, the company has implemented a trading window closure in accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's internal Hittco - Prevention of Insider Trading Code. The trading window closure affects all Designated Persons and their immediate relatives, and is effective from Thursday, September 1, 2026 until 48 hours after the declaration of the Un-audited financial results for the quarter ending September 30, 2026.
The disclosure is signed by Surendra Bhandari, Director (DIN: 00727912), and includes the company's registered office address at No-17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058, with CIN: L28939KA1995PLC016888.