Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve PFA Intimation of Board Meeting
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Hit Kit Global Solutions Ltd has informed BSE that its Board of Directors will meet on Thursday, 28 August 2025 at its registered office in Malad West, Mumbai. The key agenda includes the appointment of a Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, and appointment of an Internal Auditor for FY 2025-26. The Board will also approve the Draft Board's Report and Notice for the Annual General Meeting (AGM) for FY 2024-25, along with fixing the mode of AGM and book closure dates. This is a routine pre-AGM board meeting to finalize annual compliance items.
Routine procedural announcement with no material impact on shareholders. Shareholders should watch for the subsequent AGM notice and book closure date, as trading in shares will be restricted during the book closure period.