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.
The announcement pertains to standard corporate governance procedures like AGM scheduling and dividend record date, which are routine and expected events for listed companies.
The announcement provides routine information regarding the AGM, record date for dividend, and voting procedures, with no significant positive or negative financial or business developments disclosed.
Hitech Corporation Limited has announced the details for its 35th Annual General Meeting (AGM), which is scheduled to be held on Thursday, September 24, 2026, at 3:30 P.M. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), adhering to guidelines from the Ministry of Corporate Affairs and SEBI.
The company has fixed Friday, September 04, 2026, as the Record Date for determining the entitlement of members to the Final Dividend. This dividend, amounting to Re. 1.00 per equity share (10%) on shares with a face value of Rs. 10, was recommended by the Board of Directors on May 20, 2026, for the financial year ended March 31, 2026. If declared at the AGM, the final dividend will be paid on or after September 24, 2026.
Furthermore, Thursday, September 17, 2026, has been set as the Cut-off Date for members eligible to vote on the resolutions presented at the AGM. The remote e-voting period will commence on Monday, September 21, 2026, at 9:00 a.m. IST and conclude on Wednesday, September 23, 2026, at 5:00 p.m. IST.
A plain-language summary of a public exchange filing by Hitech Corporation Limited. Read the original for the full detail.