HITTCO TOOLS LIMITED has announced the approval of its unaudited standalone financial results for the quarter ended December 31, 2025. The Board of Directors convened on February 14, 2026, at the company's registered office in Bangalore to review and approve the quarterly financial performance.

Board Meeting Outcomes

The Board meeting addressed several key matters during the session that ran from 1:00 PM to 3:35 PM. The primary agenda included the consideration and approval of unaudited standalone financial results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Disclosures

The company has fulfilled its regulatory obligations by submitting the unaudited financial results along with Limited Review Reports prepared by the company's auditors. As mandated by Regulation 47 of the Listing Regulations, HITTCO TOOLS will publish extracts of the financial results in newspapers to ensure public disclosure.

Related Party Transactions

During the Board meeting, directors also discussed transactions with related parties conducted in the ordinary course of business under Section 188 of the Companies Act, 2013. This review ensures compliance with corporate governance standards and regulatory requirements for related party dealings.

Trading Window Status

The company has announced that its trading window will remain closed beyond the typical 48-hour period following financial results declaration. While the window would normally open 48 hours after the announcement of unaudited financial results, it will stay closed due to an ongoing preferential allotment of shares process under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Company Information

HITTCO TOOLS LIMITED operates from its registered office located at No-17-C, KIADB Industrial Area, 2nd Phase, Peenya, Bangalore-560058. The company trades on BSE with scrip code 531661 and ISIN INE863C01019. Managing Director Surendra Bhandari (DIN: 00727912) signed the regulatory filing announcing these developments.

Hittco Tools Limited has announced a significant machinery rental agreement with a promoter group entity, marking a strategic move to enhance its operational capabilities. The company disclosed this material event under SEBI regulations on January 19, 2026.

Agreement Details

The machinery rental arrangement involves several key components that demonstrate the company's commitment to expanding its production infrastructure:

Strategic Purpose and Impact

The rental agreement serves multiple operational objectives for Hittco Tools Limited. The company has specifically outlined that the arrangement aims to enhance production capacity and operational efficiency. This strategic decision reflects the management's focus on scaling manufacturing capabilities without significant capital expenditure.

The manufacturing equipment being rented is expected to improve capacity utilization across the company's operations. The management anticipates that this arrangement will have a material impact on the company's operational performance.

Regulatory Compliance

Hittco Tools Limited has made this disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The transaction qualifies as a related party transaction since it involves Hittco Industries Private Limited, which is part of the promoter group.

The company has classified this transaction as material under its Policy on Determination of Materiality of Events, necessitating the formal disclosure to stock exchanges. This transparency ensures that investors and stakeholders are informed about significant operational developments that could impact the company's performance.