Hit Kit Global Solutions Ltd(Hit Kit Global) Corporate Action

Corporate Action

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	29-Sep-2022	01-Sep-2022	-	-
AGM 29/09/2022 This is to inform you that a meeting of the Board of Directors for the Financial Year 2022-23 held on Friday, 26th August, 2022 at 5.00 p.m. at the Registered office of the Company, inter alia, have taken on record and approved amongst other matters, the following business: (As Per BSE Announcement Dated on 26.08.2022) Scrutinizers Report for 34th AGM of the Company held on 29th September, 2022 (As Per BSE Announcement Dated 01.10.2022)

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