Hittco Tools Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve As required under Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th May, 2025, to consider inter-alia, the Audited Standalone Financial Results for the Year and Quarter ended 31st March, 2025 to consider and approve the following:1. Audited Standalone Financial Results for the Quarter and Year ended 31st March, 2025.2. Any other agenda with the permission of chair.