HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 Thursday, 14th November, 2024, to consider inter-alia, the Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2024 to consider and approve the following:1. Un-Audited Standalone Financial Results for the Quarter and Half Year ended 30th September, 2024.2. Any other agenda with the permission of chair.