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.
The announcement pertains to the Annual General Meeting and a dividend recommendation, which are routine corporate actions but important for shareholders.
The announcement includes a recommended dividend payment, which is generally viewed positively by shareholders.
Hitech Corporation Limited has announced its 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:30 p.m. IST, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will transact businesses as outlined in the AGM notice. In compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant Ministry of Corporate Affairs (MCA) circulars, the AGM will be conducted virtually.
The Notice convening the AGM and the Annual Report for the financial year 2025-26 have been electronically sent to shareholders whose email addresses are registered with the Company or their Depository Participants (DPs). For shareholders without registered email IDs, a letter with a weblink to access these documents has been sent via post. Both the Notice and the Annual Report are also available on the company's website (hitechcorporation.co/investors), as well as on the websites of BSE (bseindia.com) and NSE (nseindia.com), and the NSDL e-voting system (evoting.nsdl.com).
The company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting and e-voting during the AGM facilities. Remote e-voting will commence at 9:00 a.m. on Monday, September 21, 2026, and conclude at 5:00 p.m. on Wednesday, September 23, 2026. E-voting will also be available during the AGM itself. The cut-off date for determining eligibility for voting is Thursday, September 17, 2026.
Furthermore, the Board of Directors, in their meeting on May 20, 2026, recommended a dividend of ₹1.00 per equity share of face value ₹10 for the financial year ended March 31, 2026. This recommendation is subject to shareholder approval at the upcoming 35th AGM. The Record Date for determining eligibility for dividend payment has been fixed as Friday, September 4, 2026. If approved, the dividend will be paid on or after September 24, 2026, within the stipulated time. The company has also published this information in the Business Standard and Mumbai Lakshadeep newspapers on September 3, 2026.
What to do with a filing like this
Hitech Corporation Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
See the model portfoliosA plain-language summary of a public exchange filing by Hitech Corporation Limited. Read the original for the full detail.