Dividend/BonusCorp. Action

Iykot Hitech Toolroom has announced its 35th Annual General Meeting (AGM) will take place virtually on September 4, 2026, at 11:30 A.M.

Iykot Hitech Toolroom Ltd522245 · Filed with the exchange

IST.

Shareholder participation is key, and the Register of Members and Share Transfer Books will be closed from August 29, 2026, to September 4, 2026, for the AGM.

Eligible shareholders can cast their votes electronically from September 1, 2026 (9:00 A.M.) until September 3, 2026 (5:00 P.M.). The cut-off date to be eligible for e-voting is August 28, 2026. This informs shareholders about important governance dates and voting procedures.

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