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.
The re-appointment of an existing director for a standard term is a routine corporate action and is unlikely to have a significant impact on the company's operations or stock price.
The re-appointment of a director with requisite majority indicates positive shareholder confidence and continued leadership.
Hitech Corporation Limited announced the outcome of its postal ballot (e-voting) regarding the re-appointment of Mr. Mehernosh Mehta as a Whole Time Director for a period of 1 year. The remote e-voting process concluded on March 25, 2026, at 5:00 p.m. IST. Based on the Scrutinizer's report, the Ordinary Resolution for Mr. Mehta's re-appointment was passed by the members with the requisite majority. The resolution is deemed to have been passed on March 25, 2026.
The company had initiated the postal ballot process following a notice dated February 10, 2026. A public notice was also published in The Business Standard on February 24, 2026, and in Mumbai Lakshadeep on February 25, 2026. The e-voting facility was provided through the NSDL portal from February 24, 2026, at 9:00 a.m. to March 25, 2026, at 5:00 p.m. A total of 45 shareholders exercised their voting rights through remote e-voting. The voting results and the Scrutinizer’s Report are available on the company's website and the NSDL website.
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Hitech Corporation Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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