Please find the attached Scrutinizer Report and Voting Results.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hit Kit Global Solutions Limited held its 37th Annual General Meeting on 29th September 2025 via video conferencing. Three ordinary resolutions were put to vote through remote e-voting and e-voting during the AGM, and all were passed with the requisite majority. Resolution 1 (adoption of audited financial statements for FY ended 31st March 2025) was approved with 1,12,84,933 votes in favour (about 99.12%) and just 1,00,035 votes against. Resolution 2 (re-appointment of Mr. Suresh Jain, DIN 01869768, retiring by rotation) passed with 1,12,09,933 votes in favour (~98.46%) and 1,75,035 against. Resolution 3 (appointment of Secretarial Auditor) received identical voting pattern with 1,12,09,933 in favour and 1,75,035 against. Scrutinizer M/s. Nishant Bajaj & Associates confirmed fair and transparent voting, with no invalid votes recorded on any resolution.
This is a routine, procedural AGM outcome with all resolutions passing by overwhelming margins (over 98% approval) and minimal shareholder dissent. No material impact on shareholders or stock price is expected — the filings simply complete annual compliance requirements.