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AGM/EGM31 Aug 2026, 06:00 pm

Hitech Corp Sets AGM for Sep 24, Fixes Sep 4 Record Date for ₹1 Dividend

AI Summary

Hitech Corporation Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 24, 2026, via Video Conferencing. The company has fixed September 4, 2026, as the record date for determining shareholder entitlement to a final dividend of ₹1.00 per equity share (10%) for the financial year ended March 31, 2026. This dividend is recommended by the Board of Directors and will be paid on or after the AGM, if declared. Additionally, September 17, 2026, is set as the cut-off date for voting eligibility, with remote e-voting available from September 21 to September 23, 2026.

Key Highlights

  • 35th AGM scheduled for September 24, 2026, via VC/OAVM.
  • Record date for ₹1 dividend is September 4, 2026.
  • Final dividend of ₹1.00 per share recommended for FY26.
  • Cut-off date for voting eligibility is September 17, 2026.
  • Remote e-voting period: September 21-23, 2026.