Hit Kit Global Solutions Board Approves Director Re-appointment, Auditor Changes

Hit Kit Global Solutions Ltd announced outcomes from its Board Meeting held on September 4, 2026. Key decisions included the re-appointment of Mr. Suresh Motilal Jain, who retires by rotation. The board also appointed M/s. NNJ & Co. as the Secretarial Auditor for a five-year term and Motilal & Associates LLP as the Internal Auditor for FY2026-27. The resignation of the previous Secretarial Auditor, M/s. Nishant Bajaj & Associates, was accepted. Additionally, the board approved the draft Board of Directors' Report for FY2025-26 and fixed the date and time for the 38th Annual General Meeting (AGM), including the book closure period.