Hit Kit Global Solutions Ltd (HITKITGLO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hit Kit Global Solutions Ltd on NSE and BSE, with an AI summary of each filing.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eswara Rao Nandam & PACs
Acquisition/ Disposal of Shares · 03 Nov 2026, 4:09 pm
Hit Kit Global Solutions Shareholding Disclosure Non-promoter entity Eswara Rao Nandam, along with Persons Acting in Concert (PACs Vishaal Nandam, Uma Nandam, and Ajaraya Business Corporation), offloaded 11,52,427 equity shares via an open market transaction on 28th Oct'26. The disposal represented 2.13% of the total voting share capital of Hit Kit Global Solutions Ltd. Following this transaction, the collective holding of the acquirer and PACs decreased from 94,09,586 shares (17.45%) to 82,57,159 shares (15.32%) of the company’s total equity base of 5,39,00,000 shares.
Please find the attached Scrutinizer Report along with Voting Results of the 38th Annual General Meeting
Annual General Meeting · 30 Sept 2026, 11:46 pm
Please find the attached Outcome of the 38th Annual General Meeting of the company
Annual General Meeting · 30 Sept 2026, 9:31 pm
Please find the attached intimation for Dispatch of letter to shareholders
Annual General Meeting · 09 Sept 2026, 12:00 am
Hit Kit Global Dispatches Annual Report Web-Links for FY26 AGM Hit Kit Global Solutions informed BSE on 8th Sep'26 that it has dispatched communication containing the web-link for its FY 2025-26 Annual Report to shareholders whose email addresses are unregistered with the company or depositories, pursuant to SEBI LODR Regulations 30 and 36(1)(b). The comprehensive Annual Report along with the Notice for the upcoming 38th Annual General Meeting (AGM) has also been made accessible to investors on the company's official website.
Please find the attached Intimation for Notice of Annual General Meeting to be held on 30th September, 2026
Annual General Meeting · 08 Sept 2026, 11:54 pm
Please find the attached Annual Report for the financial year 2025-26
Others (Uncategorized) · 08 Sept 2026, 11:49 pm
Please find the attached Outcome of Board Meeting
Outcome · 04 Sept 2026, 11:11 pm
Hit Kit Global Solutions Board Approves Auditor Changes and Director Re-Appointment Hit Kit Global Solutions Limited's board approved the re-appointment of Executive Director Suresh Motilal Jain, who retires by rotation, effective 4th Sep'26. The board accepted the resignation of Secretarial Auditor M/s. Nishant Bajaj & Associates effective 4th Sep'26 due to other professional commitments. Subsequently, M/s. NNJ & Co. was appointed as Secretarial Auditor for a 5-year term from FY27 to FY31. Additionally, M/s. Motilal & Associates LLP was appointed as Internal Auditor for FY27. Notices and book closure dates for the 38th AGM were also approved.
Please find the attached Outcome of Board Meeting.
Outcome · 04 Sept 2026, 11:09 pm
Hit Kit Global Solutions Board Approves Auditor Changes and Director Re-Appointment Hit Kit Global Solutions Limited's board approved key corporate decisions on 4th Sep'26. The board approved the re-appointment of Executive Director Suresh Motilal Jain, who retires by rotation. M/s. NNJ & Co., Practicing Company Secretaries, was appointed as Secretarial Auditor for a five-year term spanning FY 2026-27 to FY 2030-31, following the resignation of M/s. Nishant Bajaj & Associates effective 4th Sep'26 due to other professional commitments. Additionally, M/s. Motilal & Associates LLP was appointed as Internal Auditor for FY 2026-27.
Please find the attached Outcome of Board Meeting.
Outcome · 04 Sept 2026, 11:02 pm
Hit Kit Global Solutions Announces Key Auditor Changes and Director Re-Appointment Hit Kit Global Solutions Limited approved the re-appointment of Executive Director Suresh Motilal Jain (retiring by rotation) at its board meeting on 4th Sep'26. The board accepted the resignation of Secretarial Auditor Nishant Bajaj & Associates, effective 4th Sep'26, citing pre-occupation commitments. Consequently, NNJ & Co., Practicing Company Secretaries, was appointed as Secretarial Auditor for a five-year term (FY27 to FY31). Additionally, Motilal & Associates LLP, Chartered Accountants, was appointed as Internal Auditor for FY27. Notices and book closure dates for the 38th AGM were also approved.
Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve 1. To appoint a director ....
Intimation · 01 Sept 2026, 12:47 am
Please find the attached Intimation regarding Resignation of Ms. Khushboo Doshi as a Company Secretary and Compliance Officer of the Company
Change in Management · 18 Aug 2026, 9:25 pm
Hit Kit Global Solutions Announces CS & Compliance Officer Resignation Hit Kit Global Solutions announced the resignation of Ms. Khushboo Doshi from her role as Company Secretary and Compliance Officer. She tendered her resignation on 25 Jun'26, effective 24 Jul'26, to pursue external career opportunities. The Board of Directors officially accepted the resignation at its meeting on 13 Aug'26, with the cessation effective from 18 Aug'26. No specific reason beyond pursuing other opportunities was disclosed. The company will now need to appoint a successor for this key managerial position.
Please find the attached Un-Audited Results for the June 2026 Quarter along with the Limited Review Report
Financial Result · 13 Aug 2026, 10:16 pm
Hit Kit Global Q1'FY27: Revenue Rises but Profit Declines YoY Hit Kit Global Solutions reported Q1'FY27 results on 13th Aug'26, showing a 98% YoY revenue increase to ₹39.43 lakh. However, Profit After Tax (PAT) declined 18.8% YoY to ₹1.81 lakh. On a QoQ basis, revenue fell 7.4% while PAT dropped sharply by 61.9% from ₹4.75 lakh in Q4'FY26. The Agro Produce segment drove revenues at ₹38.53 lakh. Basic EPS for the quarter was ₹0.0034, down from ₹0.01 in the prior year's quarter and ₹0.0088 in the preceding quarter.
Please find the attached outcome for the Board Meeting held on 13th August, 2026
Outcome · 13 Aug 2026, 9:55 pm
Hit Kit Global Solutions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 38.5 (+93.6% YoY | +5.4% QoQ) ■ EBITDA: 1.6 (-48.7% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 4.0 (-1115 bps YoY | Loss to Profit QoQ) ■ PAT: 1.8 (-18.8% YoY | -61.9% QoQ) ■ EPS (INR): 0.00 (-66.0% YoY | -61.4% QoQ) Hit Kit Global Solutions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) Segmental Performance Retail of agro produce ■ Revenue: 38.5 (+5.4% QoQ) ■ EBIT: 38.5 (+5.4% QoQ) ■ EBIT Margin (%): 100 (+0 bps QoQ) Resort and Property Development ■ Revenue: 0.0 ■ EBIT: 0.0 ■ EBIT Margin (%): 0.0
Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....
Intimation · 13 Aug 2026, 5:30 am
Hit Kit Global Solutions Schedules Board Meeting for Q1 FY27 Results Hit Kit Global Solutions (BSE: 532359) announced a Board of Directors meeting on 13th Aug'26 to consider and approve unaudited financial results for the first quarter ending 30th Jun'26. The agenda also includes taking on record the Limited Review Report for the same period. In compliance with insider trading regulations, the trading window for designated persons has been closed since 01st Jul'26 and will reopen on 15th Aug'26, 48 hours after the results are declared.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eswara Rao Nandam & PACs
Acquisition/ Disposal of Shares · 13 Jul 2026, 8:38 pm
Eswara Rao Nandam and PACs Reduce Stake in Hit Kit Global Solutions Eswara Rao Nandam and Persons Acting in Concert (PACs), who are not part of the promoter group, sold 13,39,909 shares of Hit Kit Global Solutions Ltd via an open market transaction on 10th Jul'26. This sale represents 2.48% of the company's total voting capital. Following the disposal, their collective shareholding has decreased from 19.37% (1,04,41,953 shares) to 16.88% (91,02,044 shares). The total voting capital of the company remained at 5,39,00,000 shares before and after the transaction.
Please find the attached outcome of the Board Meeting.
Financial Result · 28 May 2026, 1:22 am
Hit Kit Global Solutions Q4 & FY26 Audited Financial Results Hit Kit Global Solutions reported Q4 FY26 net profit of ₹4.75 lacs versus a profit of ₹210.95 lacs in Q4 FY25, which included a ₹240.02 lac exceptional item. Revenue from operations grew to ₹36.56 lacs from ₹9.91 lacs YoY. For FY26, net profit was ₹9.03 lacs, a significant decline from ₹254.76 lacs in FY25, impacted by the prior year's exceptional gain. Full-year revenue increased 22.4% YoY to ₹103.08 lacs. The Board approved the results on 27 May'26 with an unmodified audit opinion.
Please find the attached Outcome of Board Meeting
Outcome · 28 May 2026, 1:14 am
Hit Kit Global Solutions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 36.6 (+268.9% YoY | +38.4% QoQ) ■ EBITDA: -3.2 (+86.5% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -8.8 (+23226 bps YoY | Profit to Loss QoQ) ■ PAT: 4.8 (-97.7% YoY | +365.7% QoQ) ■ EPS (INR): 0.01 (-98.0% YoY | +363.2% QoQ)
Hit Kit Global Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. Audited Financial ....
Intimation · 27 May 2026, 5:30 am
Hit Kit Global Schedules Board Meeting for Q4 & FY26 Results Hit Kit Global Solutions will convene a Board Meeting on 27th May'26 to consider and approve audited financial results for the quarter and year ended 31st Mar'26. The agenda also includes reviewing the auditor's report and appointing Motilal & Associates LLP as the internal auditor for FY27. The trading window for insiders is closed from 1st Apr'26 to 29th May'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 21 Apr 2026, 11:25 pm
Hit Kit Global Solutions Confirms It Is Not a Large Corporate Hit Kit Global Solutions Limited confirmed on 21st Apr'26 that it does not qualify as a "Large Corporate" as of 31st Mar'26, according to SEBI's applicability criteria. This status exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The company reported nil outstanding borrowings and stated that credit ratings were not applicable. This classification removes potential compliance burdens and associated costs related to the large corporate borrowing framework for the company.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eswara Rao Nandam & Others
Acquisition/ Disposal of Shares · 27 Mar 2026, 5:36 pm
Hit Kit Global Solutions: Non-Promoter Group Sells 4.14% Stake Eswara Rao Nandam and persons acting in concert sold 2,232,050 shares (4.14% stake) of Hit Kit Global Solutions Ltd via an open market transaction on 23 Mar'26. This disposal reduces their aggregate shareholding from 12,674,003 shares (23.51%) to 10,441,953 shares (19.37%). The disclosure was filed under SEBI's takeover regulations as the change in shareholding exceeded the 2% threshold since the last filing.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eswara Rao Nandam
Acquisition/ Disposal of Shares · 18 Mar 2026, 5:52 pm
Investor Group Increases Stake in Hit Kit Global Solutions Eswara Rao Nandam, along with persons acting in concert, acquired an additional 3,133,953 equity shares (5.81% stake) in Hit Kit Global Solutions via a market purchase on 13th Mar'26. This acquisition increased their total shareholding from 8,670,147 shares (16.09%) to 11,804,100 shares (21.90%). The transaction was disclosed under SEBI's substantial acquisition regulations, as the change in aggregate shareholding exceeded 2% since the last disclosure. The company's equity capital remains unchanged at 539,000,000 shares.
Please find the attached Outcome of Board Meeting.
Others (Uncategorized) · 16 Mar 2026, 11:21 pm
Hit Kit Global Solutions Approves Registered Office Relocation Hit Kit Global Solutions' Board of Directors, in a meeting on 16th Mar'26, approved the immediate shifting of the company's registered office. The office will move from Rustomjee Eaze Zone, Malad West, Mumbai to a new address at Unit No.1, Uttam Villa, Saint Mary Road, Vileparle West, Mumbai.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eswara Rao Nandam
Acquisition/ Disposal of Shares · 16 Mar 2026, 5:29 pm
Promoter Group Disposes 6.15% Stake in Hit Kit Global Solutions Eswara Rao Nandam and persons acting in concert have disclosed the disposal of 3,316,983 equity shares in Hit Kit Global Solutions Ltd, representing 6.154% of total voting capital. This transaction, disclosed on 13 Mar'26, reduced the group's aggregate shareholding from 22.240% (11,987,130 shares) to 16.086% (8,670,147 shares). The change in shareholding exceeded 2% since the last disclosure, triggering the regulatory filing under SEBI's takeover regulations.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Eswara Rao Nandam & Others
Acquisition/ Disposal of Shares · 04 Mar 2026, 11:00 pm
Hit Kit Global: Non-Promoter Group Acquires 12.6% Stake Eswara Rao Nandam and Persons Acting in Concert (PAC) acquired 6,791,672 shares, representing a 12.601% stake in Hit Kit Global Solutions Ltd via a market purchase on 02 Mar'26. This acquisition increases their total shareholding from 9.639% (5,195,458 shares) to 22.240% (11,987,130 shares). The acquirer group does not belong to the promoter/promoter group. Hit Kit Global's total voting capital stands at 53,900,000 equity shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prakash Shah & PACs
Acquisition/ Disposal of Shares · 02 Mar 2026, 11:17 pm
Prakash Shah and PAC Dispose Entire 11.09% Stake in Hitkit Global Solutions Prakash Shah and Person Acting in Concert (PAC) Suman Prakash Shah sold their entire combined stake of 11.09% in Hitkit Global Solutions Ltd. The disposal, conducted via an open market sale on 02 Mar'26, involved 59,75,490 shares. Prakash Shah sold 51,77,570 shares (9.61%), and Suman Prakash Shah sold 7,97,920 shares (1.48%). Post-transaction, their collective shareholding in the company reduced to zero. The seller does not belong to the Promoter/Promoter group. The company's total equity capital remains unchanged.