Hit Kit Global Solutions Ltd

Unaudited Q1 2026 results approved

• Unaudited Q1 2026 results approved by the Board for quarter ended 30 June 2026.
• Total revenue 39.43 lakhs; profit after tax 1.81 lakhs; EPS 0.0034.
• Two reportable segments: Retail of agro produce; Resort and Property Development.
• Unallocated income 0.90 lakhs; total expenses 36.99 lakhs; PBT 2.45 lakhs.
• Auditors performed Limited Review on these results.
• Results prepared per Ind AS; Reg 33/52 of SEBI LODR.

Audited results disclosure

• Audited results for the quarter ended 30 June 2026 disclosed; no explicit board approval stated.

Meeting Details

• Board meeting on 13 August 2026 at Unit No.1, Uttam Villa, St. Marry Road, Mumbai 400056.

Key Agenda Items

• Un-audited financial results for the first quarter ended 30 June 2026.
• Limited Review Report for Q1 ended 30 June 2026 to be noted.
• Any other business with chair's permission.

Dematerialisation status

• Details of dematerialised securities for the period were furnished to the stock exchange.
• Dematerialised securities were confirmed to depositories and listed on stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within the prescribed timeline.
• RTA details of dematerialisation were furnished to the exchange.
• Securities dematerialised during the period have been listed on the exchanges where earlier issues are listed.