HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday,28 August, 2023 at 3.30 P.M. at the registered office
1. To finalize date and mode of convening 35" AGM .
2. To approve draft Notice convening 35th Annual General Meeting for the F.Y ended31 March, 2023.
3.To approve Directors Report for the F.Y 31* March, 2023.
4.To take note of the Secretarial Audit Report for the F.Y. 31* March, 2023.
5.To appoint Scrutinizer to conduct AGM and e-Voting of the Company.
6.To fix Book Closure date and Record Date for the purpose of 35" Annual General Meeting.
7To consider and approve e-voting Facility
8.To consider re-appointment of Statutory Auditor.
9.Any other matter with the permission of the Chair.