HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the third quarter and nine months ended 31st December, 2024.2. Note and take on record the Limited Review Report on the Unaudited financial results for the quarter and nine months ended 31st December, 2024.3. Any other business with the permission of chair.