Hittco Tools Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting scheduled for Saturday, 5th September 2026. The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting agenda includes the following items for consideration and approval:
- Approval of Directors' Report and Annual Report for the financial year ended 31st March 2026
- Taking note of the Secretarial Audit Report for the financial year ended 31st March 2026
- Fixing the date and time for conducting the 32nd Annual General Meeting (AGM) of the Company
- Consideration and approval of the draft notice of the 32nd AGM of the Company
- Fixing dates of book closure, cut-off date/record date, and e-voting arrangements
- Consideration and approval of the appointment of Scrutinizer for conducting the e-voting process in connection with the ensuing Annual General Meeting
- Any other agenda items with the permission of the Chair
The company's registered office is located at No. 17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058. The communication is signed by Surendra Bhandari, Managing Director (DIN: 00727912).