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Hit Kit Global Solutions has notified the 37th AGM scheduled for Monday, 29th September 2025 at 10:30 AM via video conferencing (VC/OAVM). The book closure period is from 22nd to 29th September 2025, with the cut-off date for e-voting eligibility set as 22nd September 2025. Remote e-voting will run from 25th September (9:00 AM) to 28th September (5:00 PM) through NSDL. Key business items include adoption of FY25 audited financials, re-appointment of Mr. Suresh Jain (Executive Director) as a director retiring by rotation, and approval for appointing M/s. Nishant Bajaj & Associates as Secretarial Auditor for a 5-year term (FY2025-26 to FY2029-30) at a proposed remuneration of Rs. 2,00,000 for FY26. The FY25 financials show revenue from operations rising sharply to Rs. 84.24 lakhs (from Rs. 27.36 lakhs) and a swing to profit after tax of Rs. 254.76 lakhs versus a loss of Rs. 271.84 lakhs last year, supported by Rs. 240.02 lakhs in exceptional items.
Routine AGM compliance filing but signals a major turnaround for the company — revenue tripled and the firm swung from a significant loss to a profit, largely driven by exceptional items. No dividend declared despite profitability. Shareholders should note the preferential allotment of 94 lakh equity shares and 75 lakh convertible warrants done earlier in the year, which may have diluted holdings.