Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,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 Friday, 14th November 2025. The key agenda items are: (1) approval of Un-Audited Standalone Financial Results for the quarter ended 30th September 2025, (2) approval for forfeiture of shares, (3) review of related party transactions, if any, and (4) any other matter with the chair's permission. The trading window for designated persons and their immediate relatives is already closed from 1st October 2025 and will reopen 48 hours after the Q2 FY26 results are declared. The intimation has been filed under Regulation 29(1) of SEBI LODR.
This is a routine pre-results announcement. Shareholders should watch the Q2 FY26 results on 14th November for actual performance numbers. The agenda item on share forfeiture and related party transactions may have minor governance implications worth monitoring.