HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company for the Financial Year 2022-23 is scheduled to be held on Friday 26th August 2022 at 5.00 p.m. at the Registered office of the Company. The Board shall inter alia consider and approve the followings: -1. Finalize date and mode of convening 34th AGM of the Company.2. To approve draft Notice convening 34th Annual General Meeting for the Financial Year ended 31 March 2022.3. To approve Directors Report for the F.Y. ended 31st March 2022. 4. To take note of the Secretarial Audit Report for the F.Y. ended 31st March 2022.5. To appoint Scrutinizer to conduct AGM and e-Voting of the Company.6. To fix book closure date for the purpose of 34th Annual General Meeting7. Any other matter with the permission of the Chair
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