Iykot Hitech Toolroom Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 ,inter alia, to consider and approve 1. To take on record the Call Money received from shareholders pursuant to the Reminder-cum- Forfeiture Notice issued by the Company in respect of partly paid-up equity shares; 2. To consider and approve conversion of partly paid-up equity shares into fully paid-up equity shares upon receipt of Call Money; and 3. To consider and approve forfeiture of balance partly paid-up equity shares for which Call Money has not been received within the stipulated time, in accordance with the provisions of the Companies Act, 2013 and the Articles of Association of the Company; 4. To consider any other matter incidental and ancillary to the above.