HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 inter alia to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to apprise you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday 22nd August 2024 at 12:30 p.m. at the registered office of the company situated at Office No. 3131/B Rustomjee Eaze Zone Laxmi Singh Complex Malad West Mumbai 400064