The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Hit Kit Global Solutions Ltd

Hit Kit Global Solutions Ltd

BSE 532359 · NSE HITKITGLO · ISIN INE309B01023 · Group X · Active

Information Technology › Information Technology › IT - Software › Software Products

₹2.27

-1.30%

BSE close, 28 August 2026

Market cap

₹12.24 cr

5.4 cr shares · Micro cap

Free float

₹10.53 cr

as published

P/E · P/B

113.5× · 1.27×

EPS ₹0.02 · BV ₹1.79

FY25-26 rev / PAT

1.03 / 0.09

₹ cr, as filed

Filings, window

19

4 selected · 21%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.96 52-WK HIGH ₹6.20 ₹2.27 25% of range
Against 52-week high-63.4%
Against 52-week low+136.5%
Day change-1.30%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.02
Price / earnings113.50×
Price / book1.27×
Book value — derived, price ÷ P/B₹1.79
Return on equity0.89%
Operating margin6.49%
Net margin4.68%

Consistency check

P/B ÷ P/E, which must equal ROE
1.12%
ROE as published
0.89%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.39 0.02 — 6.49% 4.68%
Mar-26 · Q 0.37 0.05 0.01 7.65% 13.11%
FY25-26 1.03 0.09 0.02 8.54% 8.73%

Quarter on quarter

Revenue, quarter on quarter
+5.4%
Net profit, quarter on quarter
-60.0%
Operating margin, quarter on quarter
-116 bps

Disclosure profile 19 filings in the window

0 median 16.0 sector max 68 19 64th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
KMP1
Results1
Selected sub-total4
Procedural
AGM / EGM4
Newspaper Publication3
Board Meeting2
General2
Annual Report1
Book Closure1
Compliance Certificate1
Trading Window1
Procedural sub-total15
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 4 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-09-042026-10-09

SelectedProcedural

Filings

19 in the window · 3 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find the attached Certificate under Regulation 74(5) of SEBI (LODR) Regulations, 2018 for the Second Quarter ended 30th September, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Please find the attached Scrutinizer Report along with Voting Results of the 38th Annual General Meeting

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Please find the attached Outcome of the 38th Annual General Meeting of the company

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Please find the attached Intimation of Closure of Trading Window for the Second Quarter ended 30th September, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  5. 10 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith the newspaper advertisement published in connection with the post dispatch of the Annual Report for the financial year ended 31st March, 2026 for your information ....

    Company Update / Newspaper Publication View filing →

  6. 8 September 2026 ·

    AGM / EGM

    Intimation For Dispatch Of Letter To Shareholders Containing The Weblink Of Annual Report

    Please find the attached intimation for Dispatch of letter to shareholders

    AGM/EGM / AGM View filing →

  7. 8 September 2026 ·

    Book Closure

    Intimation For Fixation Of Book Closure For 38Th Annual General Meeting

    Please find the attached intimation for Book closure

    Corp. Action / Book Closure View filing →

  8. 8 September 2026 ·

    AGM / EGM

    Intimation Of Notice For 38Th Annual General Meeting For The FY 2025-26 To Be Held On 30Th September, 2026

    Please find the attached Intimation for Notice of Annual General Meeting to be held on 30th September, 2026

    AGM/EGM / AGM View filing →

  9. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find the attached Annual Report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  10. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the attached newspaper cuttings of the advertisement published in connection with the intimation regarding the 38th Annual General Meeting

    Company Update / Newspaper Publication View filing →

  11. 4 September 2026 ·

    General

    Appointment Of Secretarial Auditor

    Please find the attached Outcome of Board Meeting

    Company Update / General View filing →

  12. 4 September 2026 ·

    General

    Resignation Of Secretarial Auditor

    Please find the attached Outcome of Board Meeting.

    Company Update / General View filing →

  13. 4 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Meeting Held On 04Th September, 2026

    Please find the attached Outcome of Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  14. 31 August 2026 ·

    Board Meeting

    Board Meeting Intimation for The Meeting Schedule On 04Th September, 2026

    Hit Kit Global Solutions Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  15. 18 August 2026 ·

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please find the attached Intimation regarding Resignation of Ms. Khushboo Doshi as a Company Secretary and Compliance Officer of the Company

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  16. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Please find the attached Newspaper Publication for the approval of Un-Audited Financial Results for the First Quarter ended June, 2026

    Company Update / Newspaper Publication View filing →

  17. 13 August 2026 ·

    Results

    Un-Audited Results For Q1 Of FY 26-27

    Please find the attached Un-Audited Results for the June 2026 Quarter along with the Limited Review Report

    Result / Financial Results View filing →

  18. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Meeting Held On 13Th August, 2026

    Please find the attached outcome for the Board Meeting held on 13th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  19. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting Scheduled On 13Th August, 2026

    Hit Kit Global Solutions Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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