| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 21 May 2026 |
| Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2026. 2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended 31st March 2026. 3. Appointment of Motilal & Associates LLP Chartered Accountants as the Internal Auditor of the Company for the Financial year 2026-27. 4. To consider any other business with the permission of the Chair. Please find the attached Outcome of Board Meeting. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 16 Mar 2026 | 16 Mar 2026 |
| Please find the attached Outcome of Board Meeting. | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve Please find the attached Intimation for Board Meeting Please find the attached Outcome of Board Meeting (As Per BSE Announcement Dated On : 13.02.2026) | ||
| Board Meeting | 13 Dec 2025 | 13 Dec 2025 |
| Please find the attached outcome Please find the attached outcome of Board Meeting | ||
| Board Meeting | 12 Nov 2025 | 7 Nov 2025 |
| 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. Please find the attached outcome of Board meeting (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 28 Aug 2025 | 23 Aug 2025 |
| Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve PFA Intimation of Board Meeting Please find the attached Outcome of Board meeting (As per BSE Announcement Dated on 28/08/2025) | ||
| Board Meeting | 13 Aug 2025 | 8 Aug 2025 |
| Quarterly Results-Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 ,inter alia, to consider and approve Please find the attached Intimation of Board Meeting. Please find the attached outcome of Board Meeting. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 21 Jul 2025 | 21 Jul 2025 |
| Please find the attached outcome of Board Meeting. | ||
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