Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2025 ,inter alia, to consider and approve 1. The Change of name of the Company2. Alteration of Memorandum of Association of the Company3. Notice for Calling of the Extra Ordinary General Meeting of the Company4. To transact other incidental and ancillary matters as may be decided by the board.