Hitech Corporation Limited Concludes 35th AGM; Voting Results Awaited
Hitech Corporation Limited held its 35th AGM on September 24, 2026. Key agenda items included adopting financial statements for FY26, declaring dividends, and approving a related party transaction with Asian Paints. Voting results are expected within two working days.
This announcement pertains to the procedural aspects of an Annual General Meeting and the subsequent reporting of voting results, which is a standard corporate event. It does not introduce new business strategies, financial performance metrics, or significant corporate actions that would have a material impact on the company's valuation or operations.
The announcement is a routine update about the AGM proceedings and does not contain any new financial information or strategic decisions that would significantly impact the company's outlook.
Hitech Corporation Limited announced the conclusion of its 35th Annual General Meeting (AGM), which was held on Thursday, September 24, 2026. The meeting was conducted through video conferencing in compliance with regulatory circulars.
The AGM commenced at 03:30 PM IST and concluded at 04:31 PM IST, including the time allocated for e-voting. During the meeting, the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, was on the agenda. Additionally, a declaration of dividend on equity shares for the same financial year, a decision on filling the vacancy caused by the retirement of Mr. Jayendra R. Shah, and approval for a material related party transaction with Asian Paints Limited were transacted.
The consolidated results of the voting, along with the scrutinizer's report, are expected to be submitted to the stock exchanges within two working days. These results will also be available on the company's website and the NSDL website. The meeting saw participation from 4 promoters/promoter group members and 44 public shareholders, totaling 48 attendees. Key management personnel, including the Chairman, Directors, and CFO, were present, with Ms. Kalpana Merchant, Independent Director, absent due to prior commitments.
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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 low impact, the band that almost never moves a portfolio on its own.
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