HitKit Global Solutions Limited has scheduled a Board of Directors meeting to be held on Friday, 13th November, 2026 at the company's Registered Office. The meeting agenda includes considering and approving the unaudited financial results for the second quarter and half-year ended 30th September, 2026. The Board will also note and take on record the Limited Review Report for the quarter ended 30th September, 2026. Any other business may be discussed with the permission of the Chair.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's Trading Window has been closed since 1st October, 2026 and will remain closed until 48 hours after the declaration of results, specifically until 15th November, 2026. This closure applies to Directors, Officers, Designated Employees, and Connected Persons.
The disclosure is made under Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Suresh Jain, Executive Director (DIN: 01869768) and addressed to BSE Limited.