Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) of the Listing Regulations, this is to inform you that a Meeting of the Board of Directors of the Company has been scheduled on Monday, 10th February, 2025, inter-alia, to consider and approve the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and nine months ended 31st December, 2024.