HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 ,inter alia, to consider and approve 1.The Audited Financial Results along with Auditors Report, Statement of Assets & Liabilities, Cash Flow Statement & Limited Review Report for the Quarter & Year ended 31st March, 2023. 2. To consider and approve appointment of Secretarial Auditor for the year 31st March, 2024. 3. Other routine business with the permission of the Chair.