Hit Kit Global Solutions Board Meeting on Sep 4, 2026

Hit Kit Global Solutions Ltd has announced a Board of Directors meeting scheduled for September 4, 2026. The meeting will address several key corporate actions, including the appointment of a director, approval of the notice for the 35th Annual General Meeting (AGM), the Board's Report for FY 2025-26, and fixing the date, time, and book closure for the AGM. The proposed director appointment is to fill a vacancy created by a director retiring by rotation.