Board Meeting Intimation for Approval Of Financial Results For The Q4 And Year Ended 31 March 2026
21-May-2026 | Source : BSEHit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company for the quarter and year ended 31st March 2026. 2. To note and take on record the Auditors Report on the Audited Financial Results for the quarter and year ended 31st March 2026. 3. Appointment of Motilal & Associates LLP Chartered Accountants as the Internal Auditor of the Company for the Financial year 2026-27. 4. To consider any other business with the permission of the Chair.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
21-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Hit Kit Global Solutions Ltd |
| 2 | CIN NO. | L70100MH1988PLC049929 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.00 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Designation: Company Secretary and Compliance Officer
EmailId: kkhushboo.shah@gmail.com
Designation: Chief Financial Officer
EmailId: hitkit.global@gmail.com
Date: 21/04/2026
Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
13-Apr-2026 | Source : BSEPlease find the attached certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2026
Corporate Actions
27 May 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






