Hit Kit Global Solutions Limited Press Release Aug 31 2026
· Issued by Hit Kit Global Solutions Limited via BSE India
Filed with BSE · · 1 page · English
Summary by 6ix AI
Hit Kit Global Solutions Limited has announced a scheduled Board meeting on a specific date to discuss various important matters. The agenda includes the appointment of a director, approval of the Notice for the upcoming Annual General Meeting, and the Board’s Report for the previous financial year. Additionally, the meeting will set the date and venue for the Annual General Meeting and determine the Book Closure dates.
Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To appoint a director in place of Mr. Suresh Motilal Jain (DIN: 01869768), who retires by rotation and being eligible, offers himself re-appointment.2. To consider and approve the Notice convening the 35th Annual General Meeting of the Company;3. To consider and approve the Board's Report along with its annexures for the Financial Year 2025-26;-4. To fix the date, time and venue for the 35th Annual General Meeting of the Company;5. To fix the Book Closure dates for the purpose of the Annual General Meeting6. To consider and transact any other business with the permission of the Chair.
