Hittco Tools Ltd Fixes AGM for Sep 30, 2026; Approves Director Appointments

Hittco Tools Ltd announced that its Board of Directors has fixed September 30, 2026, at 11:00 AM, as the date for the 32nd Annual General Meeting (AGM), to be held via video conference. The board also approved the draft notice of the AGM and the Board's Report. Key decisions include setting book closure dates from September 24 to September 30, 2026, and a cut-off date of September 23, 2026, for e-voting eligibility. The meeting will also seek shareholder approval for the regularization of Mr. Ranjan Kotekar as an Independent Director and the re-appointment of Mr. Surendra Bhandari as Managing Director. M/s Manjeet & Associates has been appointed as the scrutinizer for e-voting.