Hit Kit Global Solutions MD, chairman, board of directors and AGM
BSE: 532359IT - SoftwareSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2.14.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹11 Cr4,323rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 129.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 0.7%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 0.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 74,118
Hit Kit Global Solutions board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorKamal Mohanlal Agrawal
- ChairpersonPremlata Narendra Purohit
- Company Secretary and Compliance OfficerKHUSHBOO HARSH DOSHI
5 directors3 independent2 executive
- Kamal Mohanlal Agrawal · Managing directorExecutive · joined Nov 2016 · 1 listed board · 2 committee seats
- Suresh Motilal JainExecutive · joined Aug 2024 · 2 listed boards · 1 as independent
- Premlata Narendra Purohit · ChairpersonIndependent · joined Nov 2018 · reappointed Nov 2023 · 92 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Dhara Dilipbhai JethvaIndependent · joined Mar 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- Maria LoboIndependent · joined Aug 2023 · 35 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20265 of 5 present3 independent · 71 days in between
- 16 Mar 20265 of 5 present3 independent
Audit Committee
Chair Dhara Dilipbhai Jethva
Kamal Mohanlal Agrawal, Premlata Narendra Purohit, Maria Lobo
- 27 May 20264 of 4 present3 independent · 102 days in between
- 13 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Maria Lobo
Premlata Narendra Purohit, Dhara Dilipbhai Jethva
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Maria Lobo
Premlata Narendra Purohit, Kamal Mohanlal Agrawal, Dhara Dilipbhai Jethva
- 27 May 20264 of 4 present3 independent · 102 days in between
- 13 Feb 20264 of 4 present3 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Ishwarlal & CoPeer-review certificate valid to Jun 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Hit Kit Global Solutions AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Hit Kit Global Solutions share news and announcements
Annual general meeting, 30 Sep 2026
12,036 shareholders on the register on 23 Sep 2026; present: 0 promoters and 59 others; votes counted by CS Nishant Bajaj / M/s. Nishant Bajaj & Associates.The company's voting result (opens in a new tab)
- Adoption of Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the Reports of the Board of Directors and Auditors thereon.Ordinary96.64% for3.36% against
Against: promoters 0.00% · institutions 0.00% · other public 3.36%
Turnout: all 18.55% · promoters 0.00% · institutions 0.00% · other public 18.55%
- Re-appointment of Mr. Suresh Jain (DIN: 01869768), who is retiring by rotation and being eligible offers himself for re-appointment.Ordinary96.64% for3.36% against
Against: promoters 0.00% · institutions 0.00% · other public 3.36%
Turnout: all 18.55% · promoters 0.00% · institutions 0.00% · other public 18.55%
- Appointment of Secretarial Auditor.Ordinary96.64% for3.36% against
Against: promoters 0.00% · institutions 0.00% · other public 3.36%
Turnout: all 18.55% · promoters 0.00% · institutions 0.00% · other public 18.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Mar 2026. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesDec 2025 | 0.75 | The Company is in the process of improving market share and enhancing shareholders' value, implementation of these would require infusion of additional funds in Company. Further to strengthen financial position, to meet capital expenditure, working capital requirements, to cover issue expense & to augment financial resources of Company the management has proposed preferential issue of convertible warrants and equity shares. | 0.75 | 0.75 | No |