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Hittco Tools Board Meetings

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Meeting DatePurposeDescription
18-Sep-26Preferential issue of shares-
11-Sep-26Preferential issue of shares-
10-Aug-26Quarterly Results-
15-Jul-26OthersInter-alia, to consider 1. Proposal for increase in the Authorized Share Capital of the Company. 2. Alteration of Clause V of the Memorandum of Association of the Company. 3. Other business matters.
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