Hit Kat Global Solutions Limited's board has approved the re-appointment of Mr. Suresh Motilal Jain as an Executive Director, leveraging his extensive experience in finance and business management. The company also appointed M/s. NNJ & Co. as its new Secretarial Auditor for a five-year term, following the resignation of M/s. Nishant Bajaj & Associates due to other professional commitments. Additionally, Motilal & Associates LLP was appointed as the Internal Auditor. The board finalized the draft report for the last financial year and made arrangements for the upcoming Annual General Meeting, including its date, time, and book closure period.