HIT KIT GLOBAL SOLUTIONS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 ,inter alia, to consider and approve 1. To increase the Authorized Share Capital of the Company and consequent alteration in Memorandum and Articles of Association of the Company, if any;\r\n\r\n2. To discuss, consider and evaluate proposal for Raising of Funds by way of issue of equity shares, convertibles and / or any other eligible securities, on a preferential or any other permissible mode and/ or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required including the approval of shareholders of the Company\r\n\r\n3. To seek members' approval wherever applicable by means of passing the requisite resolution(s) for the above-said board decisions and other matters connected therewith and/or incidental thereto