Please find the attached Outcome of Board meeting
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The Board of Hit Kit Global Solutions met on 28 August 2025 and approved several items. Mr. Suresh Motilal Jain (DIN: 01869768) was re-appointed as Director by rotation; he is an Executive Director with over 35 years of experience in finance, company law, and business management. M/s. Nishant Bajaj & Associates was appointed as Secretarial Auditor for the first term of five consecutive years, covering FY 2025-26 to FY 2029-30. Motilal & Associates LLP, Chartered Accountants, was appointed as Internal Auditor for FY 2025-26. The Board also approved the draft Board's Report for FY 2024-25, the draft notice for the 37th Annual General Meeting, and fixed the book closure date and AGM mode.
These are routine governance and annual compliance items with no change in leadership or strategy, so there should be no material impact on the stock price. Shareholders should note the upcoming 37th AGM for any approvals and the new auditor appointments for the coming financial year.