Hitech Corp to hold 35th AGM on Sep 24, 2026, via VC/OAVM
Hitech Corporation Limited will hold its 35th AGM on September 24, 2026, via VC/OAVM. The company is providing access to its FY25-26 Annual Report via a web-link to members who haven't registered their email addresses. Shareholders are also reminded to update KYC details as per SEBI regulations.
The announcement pertains to a scheduled AGM and standard regulatory compliance updates (KYC, Annual Report access), which are routine corporate events and do not have an immediate, significant impact on the company's operations or financials.
The announcement is a routine corporate communication regarding the AGM and KYC updates, with no significant positive or negative financial or operational developments disclosed.
Hitech Corporation Limited has announced that its 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 03:30 PM (IST). The meeting will be conducted through Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).
As per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has sent letters to members who have not registered their email addresses. These letters provide a web-link to access the Annual Report for the financial year 2025-26. The Annual Report is available at https://hitechcorporation.co/investors, specifically under the path Investors > Financial Results > 2025-26 > 2025-26 Annual Report.
The company is also reminding shareholders to update their KYC details as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/CIR/2024/37 dated May 07, 2024. This includes updating PAN, address, mobile number, bank account details, specimen signature, and nomination choice for those holding securities in physical mode. Payments like dividends, interest, or redemption payments will only be made through electronic mode from April 1, 2024, for folios lacking updated essential details. Shareholders are encouraged to update their email addresses to receive important information and support the Green Initiative.
A plain-language summary of a public exchange filing by Hitech Corporation Limited. Read the original for the full detail.