In terms of Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hit Kit Global Solutions has informed that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 15th April, 2024, at 4.00 pm at the Registered Office of the company situated at Office No. 3131/B, Rustomjee Eaze Zone, Laxmi Singh Complex, Malad West, Mumbai 400064 to consider and approve the following business: To consider and approve Audited Financial Results of the Company along with Auditors Report, Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report for the Quarter & Year ended 31st March, 2024; Appointment of Nishant Bajaj & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2023-24 and 2024-2025; and any other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
