Pursuant to Regulation 29(1) of the Listing Regulations, Iykot Hitech Toolroom has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 06, 2026, at 04:00 pm (IST) to, consider and approve the Unaudited Financial Results (Standalone) of the Company for the quarter ended December 31, 2025. In connection with the above, the company has informed that as per the SEBI (Prohibition of Insider Trading) Regulations, 2015, (as amended) and the Company's Internal code of conduct for the prevention of Insider Trading, the Trading Window for dealing in securities of the Company was closed from Thursday, January 1, 2026, and will remain closed till 48 hours after the declaration of financial results. The notice of the said Board Meeting will also be uploaded on the Company’s website: www.iykot.com as per Regulation 46(2)(1)(i) of the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.