Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve 1. Un-audited Financial Results of the Company for the second quarter and half year ended 30th September, 2025.2. Limited Review Report for the second quarter and half year ended 30th September, 2025.3. Any other business with the permission of chair.