Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 ,inter alia, to consider and approve As required under Regulation 29(1) ....
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Hittco Tools Ltd has informed BSE that its Board of Directors will meet on Saturday, 26 April 2025. The agenda includes consideration and approval of the appointment of a Director, along with any other matters permitted by the Chair. This intimation is filed under SEBI LODR Regulation 29(1). The company, based in Bangalore (scrip code 531661), has signed the letter through Managing Director Surendra Bhandari.
This is a routine board meeting intimation. A new Director appointment could bring fresh expertise or signal strategic intent, but the identity and nature of the role are not yet disclosed. Investors should wait for the post-meeting outcome before drawing conclusions.