HITTCO TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2022 inter alia to consider and approve Agenda of the meeting is as follows:1. To elect Chairman of meeting.2. To grant Leave of absence if any.3. To note the Minutes of previous Independent Directors Meeting.4. To review the performance of Non-Independent Directors and the Board of the Company.5. To review the performance of the Chairman of the Company.6. To assess the quality quantity and timeliness of flow of information.7. Any other matter with the permission of Chair.
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