HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 ,inter alia, to consider and approve In term of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 12th November, 2024, at 05:00 P.m. at the registered office of the company situated at Office No. No.3131/B, Rustomjee Ease Zone, Laxmi Singh Complex, Malad (W), Mumbai 400064 to consider and approve inter alia the following business