Hit Kit Global Solutions to approve FY26 results in Sep 4 board meeting

0 min read | Published on 31 Aug 2026, 07:58 PM |Updated on 31 Aug 2026, 07:58 PM

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Ashish TScanX News Team

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Key Highlights

Board meeting scheduled for September 4, 2026
Approval of FY26 financial results and Board's Report
Re-appointment of Suresh Motilal Jain as director
Planning for 35th Annual General Meeting

*this image is generated using AI for illustrative purposes only.

Hit Kit Global Solutions has scheduled a board meeting for September 4, 2026, to consider and approve its financial results for the fiscal year ending March 31, 2026.

The meeting will also address the re-appointment of Suresh Motilal Jain, who retires by rotation. The company intends to convene its 35th Annual General Meeting shortly after the board session.

Agenda Details

The board will transact the following business at the registered office in Mumbai:

Re-appointment of Suresh Motilal Jain (DIN: 01869768) as a director.
Approval of the Board’s Report and annexures for FY26.
Fixing the date, time, and venue for the 35th Annual General Meeting.
Determining book closure dates for the AGM.

The notice was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Historical Stock Returns for Hit Kit Global Solutions

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.82%	0.0%	+20.71%	-36.44%	+111.50%	0.0%

How are analysts projecting Hit Kit Global Solutions' FY26 revenue and profit margins compared to FY25?

Will the board propose any dividend payouts or buyback plans during the upcoming AGM?

Are there any strategic initiatives or new market expansions expected to be highlighted in the Board's Report for FY26?

Hit Kit Global Solutions

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Hit Kit Global accepts resignation of Company Secretary Khushboo Doshi

0 min read | Published on 18 Aug 2026, 04:25 PM |Updated on 18 Aug 2026, 04:25 PM

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Suketu GScanX News Team

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Key Highlights

Hit Kit Global Solutions Limited has accepted the resignation of Ms. Khushboo Doshi as Company Secretary and Compliance Officer. The change is effective August 18, 2026, following a Board meeting on August 13, 2026. Ms. Doshi cited career opportunities outside the firm as the reason for leaving.

*this image is generated using AI for illustrative purposes only.

Hit Kit Global Solutions accepted the resignation of Ms. Khushboo Doshi from the post of Company Secretary and Compliance Officer, effective August 18, 2026. The Board of Directors recorded the resignation during its meeting held on August 13, 2026.

Ms. Doshi tendered her resignation on June 25, 2026, stating she wished to pursue career opportunities outside the company. Her membership number with the Institute of Company Secretaries of India is A36160.

Regulatory Disclosure

The company made the disclosure in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued to BSE Limited on August 18, 2026.

The disclosure aligns with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Director Suresh Motilal Jain signed the communication.

Historical Stock Returns for Hit Kit Global Solutions