Please find the attached Annual Secretarial Compliance Report for the FY 25-26
Please find attached, Newspaper Notice Published
Please find the attached outcome of the Board Meeting.
Please find the attached Outcome of Board Meeting
1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. 2. To note and take on record the Auditor’s 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 Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHit Kit Global Solutions Ltd 2CIN NO.L70100MH1988PLC049929 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ms Khushboo Doshi Designation: Company Secretary and Compliance Officer EmailId: kkhushboo.shah@gmail.com Name of the Chief Financial Officer: Mrs Ritaben Paras Bhojani 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.
Please find the attached certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2026
Please find the attached intimation for Closure of Trading Window