Hit Kit Global Solutions has informed that a meeting of the Board of Directors of the Company for the Financial Year 2021-22 is scheduled to be held on Wednesday, 1st September, 2021 at 5.00 pm at the Registered office of the Company. The Board shall, consider and approve the following: To take note of draft Notice convening 33rd Annual General Meeting for the Financial Year ended on 31st March, 2021 and fix date and mode for the same; To approve Directors Report for the FY ended 31st March, 2021; To take note of the Secretarial Audit Report for the FY ended 31st March, 2021; To fix book closure date for the purpose of 33rd Annual General Meeting; To appoint Scrutinizer to conduct AGM and e-Voting of the Company; and any other matter with the permission of the Chair
The above information is a part of company’s filings submitted to BSE.
