Hittco Tools Limited has submitted a regulatory filing to BSE Limited regarding an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Monday, August 10, 2026.
The primary agenda for the board meeting includes:
- Consideration and approval of Un-Audited Standalone Financial Results for the quarter ended June 30, 2026
- Any other agenda items with the permission of the chair
Additionally, the company has implemented a trading window closure in compliance with SEBI (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 Wednesday, July 1, 2026 until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026.
The document is signed by Surendra Bhandari, Director (DIN: 00727912), on behalf of Hittco Tools Limited.