Board Meeting2 Sept 2026, 05:00 pm
Hittco Tools Board Meeting on Sep 5 to Approve Annual Report
AI Summary
Hittco Tools Ltd has announced that its Board of Directors will convene on September 5, 2026. The meeting agenda includes the consideration and approval of the Directors' Report and Annual Report for the fiscal year ending March 31, 2026. Additionally, the board will review the Secretarial Audit Report, fix the date and time for the 32nd Annual General Meeting (AGM), approve the draft notice for the AGM, and determine book closure dates, cut-off dates, and e-voting arrangements. The appointment of a scrutinizer for the e-voting process will also be considered.
Key Highlights
- Board meeting scheduled for September 5, 2026.
- Approval of Annual Report and Directors' Report for FY26.
- Fixing date for 32nd AGM and related e-voting procedures.
- Review of Secretarial Audit Report for FY26.
Price Impact
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