IYKOT HITECH TOOLROOM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve 1. To take note of the resignation of existing Board of Directors subsequent to takeover of the Company. 2. To consider and take note of the Change in management post takeover of the Company. 3. To reconstitute the Board of Directors including the appointments of executive directors, non executive directors and independent directors. 4. To reconstitute various committees 5. To consider the shifting of register office within the city limits 6. To take note of resignation of CFO of the Company