Hit Kit Global Solutions has informed that the Board of Directors of the Company at its meeting held on August 10, 2015, has taken on record and approved appointment of Virendra G. Bhatt, Practicing Company Secretary as a ‘Scrutinizer’ for e-voting process, (including voting through Ballot Form received from the members) in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.