Hittco Tools has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 23rd December, 2022, to consider and approve the following: To accept the resignation of Nidhi Kumari from the post of Company Secretary of the Company; To appoint Preeti Saxena as a Company Secretary cum Compliance Officer of the Company; and any other agenda with the permission of Chair.
The above information is a part of company’s filings submitted to BSE.