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Hit Kit Global Solutions Ltd.

Hit Kit Global Sol

₹ 0.00

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Software & IT Services

Small-cap - With a market cap of ₹12.40 Cr.

EX-Date	Purpose
29 06 2021	Audited Results
14 08 2021	Quarterly Results
25 08 2021	inter alia, consider and approve the following: 1. To take note and record the resignation of Mr.Jeetendra Prabhulal Chanda as Chief Finance Officer (CFO) of the Company. 2. To Appoint Mr. Praveen Sharma as new Chief Finance Officer (CFO) of the Company. 3. Any other matter with the permission of the Chair.
01 09 2021	Inter alia, consider and approve the following: 1. To take note of draft Notice convening 33rd Annual General Meeting for the Financial Year ended on 31st March, 2021 and fix date and mode for the same. 2. To approve Directors Report for the F.Y. ended 31st March, 2021. 3. To take note of the Secretarial Audit Report for the F.Y. ended 31st March, 2021. 4. To fix book closure date for the purpose of 33rd Annual General Meeting 5. To appoint Scrutinizer to conduct AGM and e-Voting of the Company. 6. Any other matter with the permission of the Chair
12 11 2021	Quarterly Results
15 02 2022	Quarterly Results
11 05 2022	Inter alia, to consider and approve the followings: - 1. To approve change of Registered Office of the Company locally from existing, ?Office No. 402, 4th Floor, Kane Plaza , Mind Space off Link Road, Malad (West) Mumbai MH 400064? TO Shop No.G-48, Ground Floor, Evershine Mall, Link Road, Chincholi Bunder Road, Malad West, Mumbai-400064.
30 05 2022	Audited Results
13 08 2022	Quarterly Results
26 08 2022	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 Meeting 7. Any other matter with the permission of the Chair
27 10 2022	Inter alia, consider and approve the followings: - 1. To take note of resignation received from Mr. Nishant Jain vide his intimation letter dated 18th October, 2022 from the directorship of the Company.
14 11 2022	Quarterly Results
10 02 2023	Quarterly Results
20 04 2023	Inter alia, to transact the following business: 1.To consider resignation of Mr. Praveen Satyanarayan Sharma, Chief Financial Officer of the company. 2.Other routine business with the permission of the Chair.
22 05 2023	Quarterly Results & Audited Results Inter alia, To consider and approve appointment of Secretarial Auditor for the year 31st March, 2024.
10 08 2023	Quarterly Results
28 08 2023	A.G.M.
08 11 2023	Quarterly Results
08 01 2024	Inter alia, to consider and approve:- 1. To consider conducting of Extra Ordinary General Meeting for the purpose of approval of members for appointment of Auditor. 2. Other routine business with the permission of the Chair.
08 02 2024	Quarterly Results
26 03 2024	Inter alia, to consider and approve :- 1. The reclassification of Promoter into Public Category, subject to approval of shareholders in General Meeting (i.e., For Reclassification request received from Webnet Infoways Limited, Promoter dated March 23, 2024). 2. To schedule Extra Ordinary General Meeting for the approval from shareholders of the company, in regards to Reclassification request received from Webnet Infoways Limited, Promoter.
30 03 2024	Inter alia, to consider and approve:- 1. Appointment of Ms. Dhara D. Jethva (DIN: 10558366) as an Additional Director (Independent Non-Executive Director) in the Company for period of 5 Years, subject to Members approval at its Extra Ordinary General Meeting. 2.To consider and transact other businesses, if any, which may be placed before the Board with the permission of the Chairman.
15 04 2024	Audited Results Inter alia, approve the following business: 1. To consider and approve Audited Financial Results of the Company along with Auditors Report, Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report for the Quarter & Year ended 31* March, 2024. 2. Appointment of M/s. Nishant Bajaj & Associates, Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2023-24 and 2024-2025. 3. Any other business with the permission of chair.
12 11 2024	Quarterly Results
12 02 2025	Quarterly Results
27 05 2025	Audited Results
13 08 2025	Quarterly Results
28 08 2025	A.G.M.
12 11 2025	Quarterly Results
13 02 2026	Quarterly Results
27 05 2026	Quarterly Results & Inter alia, to consider and approve:- 1. To note and take on record the Auditor?s Report on the Audited Financial Results for the quarter and year ended 31st March, 2026. 2. Appointment of Motilal & Associates LLP, Chartered Accountants as the Internal Auditor of the Company for the Financial year 2026-27. 3. To consider any other business with the permission of the Chair.
13 08 2026	Quarterly Results
04 09 2026	A.G.M. & Inter alia, to consider and approve : 1. To appoint a director in place of Mr. Suresh Motilal Jain (DIN: 01869768), who retires by rotation and being eligible, offers himself re-appointment. 2. To consider and approve the Notice convening the 35th Annual General Meeting of the Company; 3. To consider and approve the Board s Report along with its annexures for the Financial Year 2025-26;- 4. To fix the date, time and venue for the 35th Annual General Meeting of the Company; 5. To fix the Book Closure dates for the purpose of the Annual General Meeting 6. To consider and transact any other business with the permission of the Chair.

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