StockWatch
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Packaging
AGM/EGM2 Sept 2026, 04:28 pm

Hitech Corporation Ltd. Announces 35th AGM on Sep 24, 2026

AI Summary

Hitech Corporation Ltd. has announced its 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 03:30 p.m. IST. The meeting will be conducted through Video Conference/Other Audio-Visual Means (VC/OAVM) in compliance with MCA and SEBI circulars. The Notice of the AGM and the Annual Report for the financial year 2025-26 are attached and have been sent via email to shareholders. The Annual Report highlights include FY2026 Financial Performance with Revenue of ₹58,425 lakhs, EBITDA of ₹6,661 lakhs, and PAT of ₹802 lakhs. The report also details the company's 'Corporate Overview', 'Product Portfolio', 'Geographical Presence', 'Strategy', and 'Financial Statements'. The AGM notice and annual report are available on the company's website and NSDL's e-voting portal.

Key Highlights

  • AGM scheduled for September 24, 2026, via VC/OAVM.
  • Annual Report for FY2025-26 includes financial highlights.
  • FY2026 Revenue: ₹58,425 lakhs, EBITDA: ₹6,661 lakhs, PAT: ₹802 lakhs.
  • Annual Report and AGM Notice available online.