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.
The AGM and dividend announcement are standard corporate procedures and do not indicate any immediate or significant impact on the company's operations or stock price.
The announcement is a routine corporate communication regarding the AGM and dividend, with no significant new financial or business developments.
Hitech Corporation Limited has announced that its 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026. The meeting will be conducted through video conference (VC) or other audio-visual means (OAVM), in compliance with regulations and circulars from the Ministry of Corporate Affairs (MCA) and SEBI.
The company will send electronic copies of the Notice of the AGM and the Annual Report for the financial year 2025-26 to shareholders whose email addresses are registered. For shareholders without registered email addresses, a letter with a weblink or QR Code will be provided. These documents will also be available on the company's website, the stock exchanges' websites (BSE and NSE), and the NSDL website.
Shareholders will have the option to cast their votes remotely before the AGM or during the AGM. Detailed instructions for remote e-voting and e-voting during the AGM will be provided in the Notice of the AGM. Queries can be addressed by referring to the FAQs and user manual on www.evoting.nsdl.com or by contacting NSDL representatives.
The Board of Directors has recommended a final dividend of ₹1.00 per equity share, subject to shareholder approval at the AGM. If approved, the dividend will be paid on or after September 24, 2026, to shareholders of record as of Friday, September 4, 2026. Shareholders are advised to ensure their bank account details are updated for electronic payment. The company will deduct tax at source (TDS) at the prescribed rates from the dividend, as per the Income Tax Act, 2025. Shareholders have been previously informed about the procedure and documentation for availing applicable tax rates via email on August 25, 2026.
Shareholders holding shares in electronic form are requested to update their details with their Depository Participant. For shares held in physical form, shareholders need to submit Form ISR-1 along with supporting documents to the company's RTA. The company's Registrar and Transfer Agents are MUFG Intime India Private Limited.
A plain-language summary of a public exchange filing by Hitech Corporation Limited. Read the original for the full detail.