AGM 2026: All 3 resolutions passed including director re-appointment

Board & Shareholder Meetings View source PDF Explain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-4.8%Reaction day

₹2.50

prior close

₹2.50

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.3%-3.5% vs market

Software Products peers, median of 42sector-0.7%-4.1% vs sector

On the reaction day the stock moved 3.5 pts less than Nifty Microcap 250 and 4.1 pts less than its Software Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.0

10m

+0.0

15m

-3.2

30m

-2.8

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-4.8-1.3-3.5-0.7-4.1

Next day

-0.4-1.3+0.9-1.2+0.8

-5.6+0.0-5.6-0.8-4.8

-9.2-0.2-9.0-2.2-7.0

-5.2-3.0-2.2-2.8-2.4

-8.0-2.7-5.3-2.3-5.7

-7.6-1.7-5.9-2.8-4.8

15d

-12.4-8.9-3.5-6.7-5.7

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UpDownMarket · Nifty Microcap 250Sector · Software Products peers, median of 42Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Hit Kit Global Solutions held its 38th AGM on 30 Sep 2026 via video conferencing. All 3 ordinary resolutions were passed with around 96.6% votes in favour. Resolutions covered adoption of FY26 audited financials, re-appointment of Mr Suresh Jain (DIN: 01869768) as Executive Director (retiring by rotation), and appointment of Secretarial Auditor. Polling was 18.55% of outstanding shares; 59 public shareholders attended via VC.

Likely market impact

Routine AGM outcome. Director re-appointed and secretarial auditor appointed. Low polling at 18.5% suggests limited shareholder engagement.