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.
This is a standard procedural announcement related to an upcoming AGM and dividend distribution, which is a regular occurrence for listed companies and typically has a minimal immediate impact on the stock price.
The announcement is a routine corporate filing regarding the AGM and dividend payout, with no significant positive or negative financial or operational news.
Hitech Corporation Limited has announced the details for its 35th Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, commencing at 3:30 PM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI.
The company has fixed Friday, September 4, 2026, as the Record Date to determine the entitlement of members to the Final Dividend. A Final Dividend of ₹1.00 per equity share (10%) on shares with a face value of ₹10 each, for the financial year ended March 31, 2026, was recommended by the Board of Directors on May 20, 2026. This dividend, if declared at the AGM, will be paid on or after September 24, 2026.
Furthermore, Thursday, September 17, 2026, has been set as the Cut-off Date for determining members eligible to vote on the resolutions presented at the AGM. The remote e-voting period will be open from Monday, September 21, 2026 (9:00 a.m. IST) to Wednesday, September 23, 2026 (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.