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 Boards 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.
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