HIT KIT GLOBAL SOLUTIONS LTD. - Board Meeting Intimation for Board Meeting To Be Held On 30Th March,2024

HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 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.