HIT KIT GLOBAL SOLUTIONS LTD.

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.

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.