Hittco Tools Board Meeting on July 15, 2026

Hittco Tools Ltd has announced a Board of Directors meeting scheduled for July 15, 2026. The primary agenda items include considering and approving a proposal to increase the company's authorized share capital, subject to shareholder and regulatory approvals. Concurrently, the board will discuss alterations to the Memorandum of Association to reflect the increased capital. The meeting will also cover the approval of the Postal Ballot Notice, appointment of a scrutinizer, fixing of the cut-off date, and the e-voting period for the shareholder approval process. The trading window for securities will remain closed until 48 hours after the meeting's outcome is declared.