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AGM/EGM24 Sept 2026, 09:59 pm

Hitech Corporation Ltd Holds 35th AGM

AI Summary

Hitech Corporation Ltd conducted its 35th Annual General Meeting (AGM) on September 24, 2026, via video conferencing. The meeting, chaired by Dr. Sivaram Swaminathan, transacted business as per the notice dated May 20, 2026. Key attendees included Directors, the CFO, Statutory Auditors, and Secretarial Auditors. The Company Secretary provided instructions on e-voting, which commenced on September 21 and concluded on September 23, with an option for live voting during the AGM. The consolidated voting results, along with the scrutinizer's report, will be submitted to stock exchanges within two working days and will be available on the company's and NSDL's websites.

Key Highlights

  • 35th AGM held on September 24, 2026, via video conference.
  • Dr. Sivaram Swaminathan chaired the meeting.
  • E-voting facility provided to members.
  • Voting results to be submitted within two working days.
  • Proceedings available on company and NSDL websites.