Hitech Corporation Limited

Hitech Corporation Announces Voluntary Delisting Offer, LOF Issued

Hitech Corporation Limited is proceeding with its voluntary delisting from BSE and NSE. A Letter of Offer (LOF) has been issued by the promoter group's Geetanjali Trading and Investments Private Limited. The indicative price is ₹353 per share, with a floor price of ₹252. Bidding opens on October 7, 2026, and closes on October 13, 2026.

Hitech Corp forms Committee of Independent Directors for Delisting Offer

Hitech Corporation Limited has formed a Committee of Independent Directors to provide recommendations on a Delisting Offer. The committee was constituted on September 29, 2026, following the Detailed Public Announcement dated September 25, 2026. The members include Dr. Sivaram Swaminathan, Mr. Aditya Sheth, Dr. Anjan Ray, Mrs. Kalpana Merchant, and Dr. Prakash Trivedi.

Hitech Corporation: Trading Window Closed from Oct 1 for Q2 FY27 Results

Hitech Corporation Limited will close its trading window from October 1, 2026, for insiders. This closure is in anticipation of the declaration of audited financial results for the quarter and half year ending September 30, 2026. The window will reopen 48 hours after the results announcement.

Hitech Corporation Receives Detailed Public Announcement for Delisting Offer

Hitech Corporation Limited announced receipt of a Detailed Public Announcement (DPA) on September 28, 2026, concerning a delisting offer. The announcement was made by Geetanjali Trading and Investments Private Limited, a promoter group member, via Kreo Capital Private Limited. The DPA was published in Business Standard, Navbharat Times, and Mumbai Lakshadeep.

Hitech Corporation gets in-principle approval for voluntary delisting from BSE & NSE.

Hitech Corporation Limited has received in-principle approval from BSE and NSE for voluntary delisting of its equity shares. The company must now complete final application procedures and comply with SEBI Delisting Regulations within one year.

Hitech Corporation Limited Concludes 35th AGM; Voting Results Awaited

Hitech Corporation Limited held its 35th AGM on September 24, 2026. Key agenda items included adopting financial statements for FY26, declaring dividends, and approving a related party transaction with Asian Paints. Voting results are expected within two working days.

Hitech Corp: Updates on Voluntary Delisting with NSE Query Response

Hitech Corporation Limited submitted updated Due Diligence and Share Capital Audit Reports to NSE and BSE on September 8, 2026. These reports address NSE's query regarding the period covered for the voluntary delisting process. The updated reports cover periods up to June 8, 2026, and July 9, 2026.

Hitech Corp Ltd Announces 35th AGM on Sep 24, 2026; Recommends Dividend

Hitech Corporation Limited announced its 35th AGM on September 24, 2026, conducted via VC/OAVM. The Board recommended a dividend of ₹1.00 per equity share for FY26, subject to shareholder approval. The Record Date for dividend is September 4, 2026. Remote e-voting is open from September 21-23, 2026.

Hitech Corp to hold 35th AGM on Sep 24, 2026, via VC/OAVM

Hitech Corporation Limited will hold its 35th AGM on September 24, 2026, via VC/OAVM. The company is providing access to its FY25-26 Annual Report via a web-link to members who haven't registered their email addresses. Shareholders are also reminded to update KYC details as per SEBI regulations.

Hitech Corporation Announces 35th AGM on Sep 24, 2026, Releases FY26 Annual Report

Hitech Corporation will hold its 35th AGM on September 24, 2026. The company released its FY2026 Annual Report, showing Revenue of ₹584.25 crore, EBITDA of ₹66.61 crore, and PAT of ₹8.02 crore. Key developments include the acquisition of Thriarr Polymers and expansion into new packaging segments.

Hitech Corp announces 35th AGM on Sep 24, 2026 via VC

Hitech Corporation Limited will hold its 35th AGM on September 24, 2026, via VC/OAVM. The Board has recommended a final dividend of ₹1.00 per equity share, payable on or after September 24, 2026. The record date for the dividend is September 4, 2026. Annual reports and AGM notices for FY 2025-26 will be shared electronically.

Hitech Corp: 35th AGM on Sep 24, 2026; Final Dividend Re. 1.00/Share

Hitech Corporation Limited will hold its 35th AGM on September 24, 2026, via VC/OAVM. The Record Date for a final dividend of Re. 1.00 per share is September 04, 2026. The Cut-off Date for voting eligibility is September 17, 2026, with e-voting from September 21-23, 2026.

Hitech Corp: AGM on Sep 24, Record Date Sep 4 for ₹1 Final Dividend

Hitech Corporation Limited will hold its 35th AGM on September 24, 2026, via VC/OAVM. The Record Date for a Final Dividend of ₹1.00 per share for FY26 is September 4, 2026. The dividend will be paid after the AGM if declared. The Cut-off Date for voting eligibility is September 17, 2026, with e-voting from Sep 21-23.

Hitech Corp Q1FY27 Results: Revenue ₹225.67 Cr, Net Profit ₹71.09 Cr

Hitech Corporation Limited reported Q1FY27 consolidated revenue of ₹225.67 crore and a net profit of ₹71.09 crore. Standalone revenue was ₹210.84 crore with a net profit of ₹61.81 crore. The company has published its financial results and is proceeding with voluntary delisting from NSE and BSE.

Hitech Corporation Limited Q1 FY27 Results & Management Retirement

Hitech Corporation Limited reported Q1 FY27 results. Standalone revenue was ₹21,083.64 lakhs and profit after tax was ₹618.13 lakhs. Consolidated revenue was ₹22,566.87 lakhs and profit after tax was ₹710.86 lakhs. Mr. V.S.R. Anjaneyulu, VP - Technology Center, will retire effective September 5, 2026. The company is proceeding with voluntary delisting.

Hitech Corp Q1 FY27 Standalone Revenue at ₹210.84 Crore, Consolidated at ₹225.67 Crore

Hitech Corporation Limited reported Q1 FY27 results. Standalone revenue was ₹210.84 crore and consolidated revenue was ₹225.67 crore. The Board approved these results on August 14, 2026. The company also announced the retirement of Mr. V.S.R. Anjaneyulu, effective September 5, 2026.

Hitech Corp seeks approval for re-appointment of Mr. Malav Dani as MD for 5 years

Hitech Corporation Limited intends to seek government approval for the re-appointment of Mr. Malav Ashwin Dani as Managing Director. The proposed term is for 5 years, effective August 5, 2026. This follows a public notice published on July 22, 2026.

Hitech Corp: Shareholders Approve Re-appointment of MD Malav Dani & Appoint Mehli Golvala as Independent Director

Hitech Corporation Limited shareholders approved the re-appointment of Mr. Malav Dani as Managing Director and appointed Mr. Mehli Golvala as Independent Director. Mr. Dani's term is effective August 5, 2026, for five years. Mr. Golvala's appointment is effective May 8, 2026, also for five years.

Hitech Corp Shareholders Approve Delisting, Re-appointment of MD, and New Director

Hitech Corporation Limited shareholders approved the voluntary delisting of equity shares from stock exchanges. The re-appointment of Mr. Malav Dani as Managing Director and the appointment of Mr. Mehli Golvala as Independent Non-Executive Director were also approved. The postal ballot results were declared on July 10, 2026.

Hitech Corp: Trading Window Closed from July 1, 2026, for Q1 FY27 Results

Hitech Corporation Limited will close its trading window from July 1, 2026, until 48 hours after the declaration of its Q1 FY27 audited financial results. This measure is in compliance with SEBI regulations concerning insider trading.

Hitech Corporation Limited: Newspaper Publication on Share Transfer to IEPF

Hitech Corporation Limited published a newspaper notice regarding the transfer of shares to the Investor Education and Protection Fund (IEPF). The notices were published on June 20, 2026, in Business Standard and Mumbai Lakshwadeep. The announcement also highlights significant unclaimed funds across financial institutions.

Hitech Corp: Newspaper Publication for Postal Ballot/E-Voting Notice

Hitech Corporation Limited has published a notice for a postal ballot and e-voting for its members. The notice appeared in "The Business Standard" and "Mumbai Lakshadeep" on June 11, 2026. The results of the postal ballot are expected on July 14, 2026. The announcement also includes unrelated property auction notices from other entities.

Hitech Corp seeks shareholder nod for voluntary delisting, MD re-appointment

Hitech Corporation is seeking shareholder approval for voluntary delisting from BSE and NSE. The company also proposes re-appointing Mr. Malav Dani as MD for five years from August 5, 2026, with a gross salary of ₹63 lakh per annum. Mr. Mehli Golvala is proposed for appointment as an Independent Non-Executive Director for five years from May 8, 2026. E-voting is open from June 11 to July 10, 2026.

Hitech Corp Board Meets June 9 to Consider Voluntary Delisting Proposal

Hitech Corporation Limited's Board will meet on June 9, 2026, to consider a voluntary delisting proposal. The acquirer plans to offer ₹353 per share, a 40.08% premium over the floor price of ₹252. The trading window will be closed until 48 hours after the outcome announcement.

Hitech Corp Appoints New Company Secretary for Delisting Due Diligence

Hitech Corporation Limited appointed Mrs. Prerana Jadhav as Peer Review Practicing Company Secretary on June 4, 2026. She will conduct due diligence for the company's voluntary delisting proposal and perform an audit as per SEBI regulations. This follows the unavailability of the previously appointed firm.

Hitech Corp: Floor Price for Delisting Set at ₹252 Per Share

Hitech Corporation Limited has determined the Floor Price for its voluntary delisting at ₹252 per equity share. This price was established based on the Adjusted Book Value (ABV) and the 60-day VWAP. The company has also appointed a new firm for due diligence and audit related to the delisting process.

Hitech Corp announces voluntary delisting; promoter group to acquire shares

Hitech Corporation Limited is undergoing a voluntary delisting process initiated by the promoter group, Geetanjali Trading and Investments Private Limited. The offer price is indicated at ₹353 per share, higher than the lifetime high of ₹351.35, determined via reverse book building. Delisting requires board and shareholder approval.

Hitech Corporation Announces Intent for Voluntary Delisting from Stock Exchanges

Hitech Corporation Limited's promoter group intends to acquire all equity shares from public shareholders and voluntarily delist the company from BSE and NSE. This proposal follows an Initial Public Announcement made on 25th May, 2026, in compliance with SEBI Delisting Regulations.

Hitech Corporation Limited Publishes Q4 FY26 Financial Results

Hitech Corporation Limited announced its audited Q4 FY26 results. Consolidated income from operations was ₹16,600.06 lakhs, with a net profit after tax of ₹888.72 lakhs for the quarter. Full-year consolidated income reached ₹64,040.21 lakhs, with a net profit after tax of ₹1,518.86 lakhs. The company recommended a dividend of Re. 1/- per share.

Hitech Corporation Approves FY26 Results, Recommends ₹1 Dividend, Reappoints Mr. Malav Dani as MD

Hitech Corporation's board approved FY26 audited results and recommended a ₹1 dividend per share. Mr. Malav Dani was re-appointed as Managing Director for five years starting August 5, 2026, subject to approvals. Mr. Jayendra Shah will retire by rotation at the 35th AGM. The board meeting concluded at 5:50 p.m. on May 20, 2026.

Hitech Corporation Recommends ₹1 Dividend, Reappoints MD, Approves FY26 Results

Hitech Corporation's board approved audited financial results for the year ended March 31, 2026, and recommended a dividend of Re. 1 per share, subject to shareholder approval. The board also re-appointed Mr. Malav Dani as Managing Director for five years, effective August 5, 2026. Mr. Jayendra Shah will retire by rotation at the next AGM.

Hitech Corp Approves FY26 Results, Recommends ₹1 Dividend, Reappoints MD

Hitech Corporation's board approved FY26 audited results, recommending a ₹1 per share dividend. Revenue from operations stood at ₹58,425.16 Lakhs (Standalone) and ₹64,040.21 Lakhs (Consolidated) for the year. Net profit was ₹802.34 Lakhs (Standalone) and ₹1,841.14 Lakhs (Consolidated). Malav Dani was re-appointed as Managing Director for five years starting August 5, 2026. Jayendra Shah will retire at the next AGM.

Hitech Corp Appoints New CFO, President, and Additional Director

Hitech Corporation Limited has appointed Mrs. Mugdha Khare as CFO and KMP, effective May 08, 2026. Mr. Ravi G. Balasubramanian is elevated to President, effective May 08, 2026. Mr. Girish Haganoor appointed President of subsidiary Thriarr Polymers from May 07, 2026. Mr. Mehli Golvala appointed Additional Director for 5 years from May 08, 2026. Mr. Bomi Chinoy ceases as Independent Director on May 22, 2026. Mr. Jasraj Singh resigns as COO effective May 15, 2026.

Hitech Corp Appoints New CFO, President; Director Term Ends; COO Resigns

Hitech Corporation Limited announced key leadership changes effective May 2026. Mr. Girish Haganoor appointed President of Thriarr Polymers. Mr. Ravi G. Balasubramanian elevated to President. Mrs. Mugdha Khare appointed CFO. Mr. Mehli Golvala joins as Additional Director for 5 years. Mr. Bomi Chinoy's term ends May 22. Mr. Jasraj Singh resigns as COO May 15.

Hitech Corp Ltd Files SEBI Compliance Certificate for Q4 FY26

Hitech Corporation Limited submitted a compliance certificate for the quarter ended March 31, 2026. The certificate from RTA MUFG Intime India confirms dematerialisation processing and listing of securities. This is a routine regulatory filing.

Hitech Corp: Trading Window Closed April 1, 2026, for FY26 Audited Results

Hitech Corporation Limited will close its trading window from April 1, 2026. This closure is to facilitate the announcement of audited financial results for the quarter and year ended March 31, 2026. The window will reopen 48 hours after the results are declared. The board meeting date for results consideration will be announced later.

Hitech Corp reappoints Mr. Mehernosh Mehta as Whole-Time Director for 1 year

Hitech Corporation Limited has re-appointed Mr. Mehernosh Mehta as Whole-Time Director for one year, effective March 17, 2026. Shareholders approved the re-appointment via postal ballot. Mr. Mehta is not related to any directors or promoters. He holds extensive experience in manufacturing operations and administration.

Hitech Corp approves re-appointment of Whole Time Director Mr. Mehernosh Mehta for 1 year.

Hitech Corporation Limited shareholders approved the re-appointment of Mr. Mehernosh Mehta as Whole Time Director for one year. The ordinary resolution passed with a requisite majority. The e-voting concluded on March 25, 2026.

Hitech Corporation Limited: Newspaper Publication of Postal Ballot/E-Voting Notice

Hitech Corporation Limited published a notice for Postal Ballot/E-Voting in The Business Standard and Mumbai Lakshadeep on February 24, 2026. This is a regulatory compliance action.

Hitech Corp: Postal Ballot for Re-appointment of Whole Time Director Mr. Mehernosh Mehta

Hitech Corporation Limited is seeking shareholder approval via postal ballot for the re-appointment of Mr. Mehernosh Mehta as Whole Time Director for one year, from March 17, 2026, to March 16, 2027. Eligible shareholders can cast their votes electronically from February 24 to March 25, 2026. Mr. Mehta's proposed remuneration is ₹35,63,316 per annum.

Hitech Corporation Limited Publishes Q3 FY26 Financial Results

Hitech Corporation Limited published its Q3 FY26 results on Feb 12, 2026. For the quarter ended Dec 31, 2025, the company reported a net loss after tax of ₹26.07 lakhs on total income of ₹1,378.51 lakhs. For the nine months ended Dec 31, 2025, net profit after tax was ₹39.99 lakhs on total income of ₹4,079.89 lakhs.

Hitech Corp Board Approves Q3 FY26 Results; CFO Retires, Director Reappointed

Hitech Corporation Limited approved its Q3 FY26 audited standalone and consolidated financial results. Mrs. A van R. Chaina retired as CFO effective February 11, 2026. Mr. Mehernosh Mehta's term as Whole-time Director was extended for one year from March 17, 2026.

Hitech Corp Board Approves Q3 FY26 Results; CFO Retires, Director Re-appointed

Hitech Corporation Limited's Board approved Q3 FY26 results. Mrs. Avan R. Chaina retired as CFO effective Feb 11, 2026. Mr. Mehernosh Mehta's term as Whole-time Director was extended by one year from March 17, 2026. The company is identifying a successor for the CFO role.

Hitech Corp: SEBI Compliance Certificate for Q3 FY26 Issued

Hitech Corporation Limited submitted a SEBI compliance certificate for the quarter ended December 31, 2025. The company's RTA, MUFG Intime India Private Limited, confirmed the processing of dematerialized securities and cancellation of physical certificates as per regulations.

Hitech Corp: Trading Window Closed Jan 1, 2026, for Q3 FY26 Results

Hitech Corporation Limited will close its trading window from January 1, 2026, for insiders. The closure is effective until 48 hours after the declaration of audited financial results for the quarter and nine months ending December 31, 2025. The board meeting date for results approval will be announced later.

Hitech Corp reports strong Q2 & H1 FY26 results, turning profitable with significant revenue growth

Hitech Corp reported significantly improved Q2 and H1 FY26 financial results, turning profitable from previous losses with substantial revenue growth. The company also paid a final dividend of ₹0.20 per share.

Hitech Corporation Board Approves Q2/H1 FY26 Results; Extends Terms for Key Management and Whole-Time Director

Hitech Corporation's board approved Q2/H1 FY26 results and extended terms for two senior management personnel and the Whole-Time Director, ensuring continuity in key roles. Standalone profit was ₹150.98 lakhs, consolidated profit was ₹417.03 lakhs.

Hitech Corporation Approves Audited Results, Extends Terms for Key Personnel

Hitech Corporation approves audited financial results for Q2 and half-year ended September 30, 2025. The board also approved the extension of senior management personnel terms.

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Hitech Corporation Limited received certificate from M/s. MUFG Intime India Private Limited, RTA, for the quarter ended September 30, 2025, in compliance with SEBI regulations.

Hitech Corporation Receives Stamp Duty Order from Gandhinagar Authority