HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December, 2023. 2. To consider and approve shifting of registered office of the Company within local limits. 3. Other routine business with the permission of the Chair.