HIT KIT GLOBAL SOLUTIONS LTD.

Hit Kit Global Solutions Ltd has announced that its Board of Directors will convene on November 13, 2026, to approve the unaudited financial results for the second quarter and half-year ended September 30, 2026. The meeting will also include the noting of the Limited Review Report for the same period. Concurrently, the company has closed its trading window from October 1, 2026, until 48 hours after the results declaration (November 15, 2026) for designated personnel to prevent insider trading.

Hit Kit Global Solutions Ltd has reported a shareholding change involving Eswara Rao Nandam & Persons Acting in Concert (PACs). Eswara Rao Nandam and PACs sold 11,52,427 shares, representing 2.13% of the total share capital. Their holding has reduced from 17.45% to 15.32%. The transaction was conducted via the open market on October 28th, 2026. The total equity share capital of the company remains at 5,39,00,000.

Hit Kit Global Solutions Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal code of conduct. The trading window will be shut from October 1, 2026, until 48 hours after the Unaudited Financial Results for the second quarter ended September 30, 2026, are made public. All concerned individuals are advised against trading in the company's securities during this period. The date for the board meeting to consider these financial results will be intimated separately.

Hit Kit Global Solutions Ltd has dispatched a letter to its shareholders providing a web-link to the Annual Report for FY 2025-26. This communication is in accordance with SEBI regulations and is intended for members who have not registered their email addresses. The Annual Report, which includes the Notice of the 38th AGM, is also available on the company's website. This action ensures shareholders have access to crucial company information and AGM details.

Hit Kit Global Solutions Ltd has announced a book closure period from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 38th Annual General Meeting (AGM). During this period, the Register of Members and Share Transfer Register will be closed, as per SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The announcement was made on September 8, 2026, from Mumbai.

Hit Kit Global Solutions Ltd has filed its Annual Report for the financial year 2025-26. The report, presented at the 38th Annual General Meeting, highlights steady growth driven by customer relevance. The Chairman's message expresses gratitude to shareholders and banking partners, emphasizing collective effort for future growth. The report includes sections on Corporate Information, Notice of AGM, Directors' Report, Management Discussion & Analysis, Corporate Governance, Auditors' Report, and Financial Statements. Key corporate details such as registered office, auditors, bankers, and company secretary are provided. The AGM is scheduled for September 30, 2026, to adopt financial statements and appoint a secretarial auditor for a five-year term.

Hit Kit Global Solutions Ltd announced the outcome of its Board Meeting held on September 4, 2026. Key decisions included the re-appointment of Mr. Suresh Motilal Jain, who is retiring 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 draft Board of Directors' Report for FY2025-26 was approved, and dates for the Annual General Meeting (AGM), including book closure, were fixed.

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 is retiring 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, including the book closure period.

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.

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.