HIT KIT GLOBAL SOLUTIONS LTD.

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.

Hit Kit Global Solutions Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The company reported total revenue of ₹42.56 Lakhs and a profit before tax of ₹2.67 Lakhs. The results were approved by the Board of Directors on August 13, 2026, and have undergone a limited review by the statutory auditors. The financial statements comply with Indian Accounting Standards and SEBI Listing Regulations. The company operates in two segments: Retail of agro produce and Resort and Property Development.

Hit Kit Global Solutions Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board considered and approved the un-audited financial results for the first quarter ended June 30, 2026, along with the Limited Review report. These results have been prepared in accordance with SEBI regulations. The financial results and review report will be made available on the company's website. The meeting commenced at 3:00 p.m. and concluded at 4:00 p.m.

Hit Kit Global Solutions Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The meeting will also review the limited review report for the same period. Concurrently, the company has informed that the trading window for its securities will remain closed from July 1, 2026, until 48 hours after the declaration of these financial results, specifically until August 15, 2026, to prevent insider trading.

Hit Kit Global Solutions Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure pertains to Eswara Rao Nandam and Persons Acting in Concert (PACs), including Vishaal Nandam, Uma Nandam, and Ajaraya Business Corporation. The filing details the shareholding before and after the acquisition/sale, though specific figures for shares and voting rights are not provided in the extract. The transaction date is indicated as July 13, 2026.

Hit Kit Global Solutions Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 1, 2026, and will remain in effect until 48 hours after the Unaudited Financial Results for the first quarter ended June 30, 2026, are made public. All designated persons and their immediate relatives are advised not to trade in the company's shares during this period. The date for the Board Meeting to consider these financial results will be communicated separately.

Hit Kit Global Solutions Ltd's board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The results, along with the auditor's report, are prepared in accordance with SEBI regulations. Statutory auditors, M/s. Ishwarlal & Co., Chartered Accountants, issued an unmodified opinion on the financial results. The meeting commenced at 06:10 p.m. and concluded at 07:10 p.m. The results will be available on the company's website.