Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Board meeting of the Board of ....
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Hittco Tools Ltd has informed BSE that its Board of Directors will meet on Friday, 5th September 2025. The agenda includes approval of the Directors' Report and Annual Report for FY ended 31st March 2025, noting the Secretarial Audit Report for the same period, and finalising the date, place and time of the 31st Annual General Meeting (AGM). The Board will also approve the draft notice of the 31st AGM, fix dates for book closure, record date and e-voting, and consider the appointment of an independent director. The intimation has been filed under SEBI Listing Regulations, signed by Managing Director Surendra Bhandari.
This is a routine pre-AGM board meeting intimation with no immediate effect on the stock price. Shareholders should watch for the outcome of the independent director appointment and the announced AGM date, which will set the timeline for FY25 results and related corporate actions.