Hitech Corporation Ltd-$

Hitech Corporation Ltd has received in-principle approval from both BSE Limited and National Stock Exchange of India Limited for the voluntary delisting of its equity shares. This approval is in accordance with Regulation 12 of the SEBI (Delisting of Equity Shares) Regulations, 2021. The company must comply with several conditions, including making a final application within one year of passing a special resolution, obtaining prior approval from all recognized stock exchanges, and confirming no pending litigation that materially affects shareholders. The exchanges reserve the right to withdraw approval if information is found to be incomplete or misleading.

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.

Hitech Corporation Ltd has submitted revised Due Diligence and Share Capital Audit Reports to BSE and NSE, following a query from NSE regarding the period covered. The revised DD Report covers June 9, 2024, to June 8, 2026. Additionally, two Regulation 76 Audit Reports have been filed: one for December 9, 2025, to June 8, 2026, and another for January 10, 2026, to July 9, 2026. These reports are in continuation of the company's voluntary delisting proposal, which received Board and Shareholder approvals.

Hitech Corporation Ltd. has announced its 35th Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via video conference. The company has released its Annual Report for the financial year 2025-26, detailing its performance and strategic outlook. Key financial highlights for FY2026 include Revenue of ₹58,425 lakhs, EBITDA of ₹6,661 lakhs, and PAT of ₹802 lakhs. The report emphasizes the company's resilience in a challenging operating environment, its focus on strengthening presence in FMCG segments, evolving its Technology Centre, and scaling up sustainable packaging solutions. The AGM notice and Annual Report are available on the company's website and NSDL's e-voting portal.

Hitech Corporation Ltd has issued a letter to shareholders who have not registered their email addresses, providing a web-link to access the Annual Report for the financial year 2025-26. This communication is in compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015. The letter also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account, and nomination, as mandated by SEBI. Failure to update KYC may result in payments like dividends being processed only through electronic mode. The 35th Annual General Meeting is scheduled for September 24, 2026, via Video Conferencing.

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.

Hitech Corporation Ltd has announced that its 35th Annual General Meeting (AGM) will be held on September 24, 2026, via video conferencing. The Board of Directors has recommended a final dividend of ₹1.00 per equity share (10%) for the financial year ended March 31, 2026. The record date for determining entitlement to this dividend has been fixed as September 4, 2026. The dividend, if declared at the AGM, will be paid on or after September 24, 2026. 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.

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.

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

Hitech Corporation Limited announced the approval of its audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors, in a meeting held on August 14, 2026, reviewed and recommended these results. The company also noted the retirement of Mr. V.S.R. Anjaneyulu, Vice President - Technology Center, effective September 5, 2026. The audited financial results were prepared in accordance with SEBI Listing Regulations and were audited by Kalyaniwalla & Mistry LLP.