Hitech Corporation Ltd-$

Hitech Corporation Ltd announced that shareholders have approved the re-appointment of Mr. Malav Dani as Managing Director for a term of 5 years (August 5, 2026 - August 4, 2031) and the appointment of Mr. Mehli Golvala as an Independent Non-Executive Director for a term of 5 years (May 8, 2026 - May 7, 2031). Both directors confirmed they are not debarred or disqualified from holding office. The results of the postal ballot were announced today, with both resolutions passed by the requisite majority. Brief profiles of both individuals are provided, highlighting their extensive experience and qualifications.

Hitech Corporation Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2019, and the company's internal code of conduct. The trading window will be shut for Insiders, including Directors, Promoters, Designated Persons, and Connected Persons, from July 1st, 2026, until 48 hours after the declaration of the audited financial results for the quarter ending June 30th, 2026. The date of the board meeting to consider these results will be communicated separately.

Hitech Corporation Ltd's Board of Directors has approved a voluntary delisting of the company's equity shares from both the BSE and NSE. This decision follows an initial public announcement from Kreo Capital Private Limited, acting on behalf of Geetanjali Trading and Investments Private Limited, a member of the promoter group. The offer aims to acquire all equity shares held by public shareholders. The indicative offer price is ₹353 per share, with a floor price of ₹252 per share. The Board has taken on record the due diligence report and share capital audit report, and has consented to the delisting proposal, subject to shareholder approval via postal ballot and other regulatory requirements.

Hitech Corporation Limited announced its board will meet on June 9, 2026, to consider a voluntary delisting proposal. The promoter group, through Geetanjali Trading and Investments Private Limited, intends to acquire all equity shares from public shareholders at an indicative offer price of ₹353 per share, a 40.08% premium over the floor price of ₹252. The delisting aims to remove the company's shares from BSE Limited and National Stock Exchange of India Limited. The trading window will remain closed until 48 hours after the board meeting's outcome is announced.

Hitech Corporation Ltd has appointed Mrs. Prerana Jadhav as the new Peer Review Practicing Company Secretary to conduct due diligence and audit for its voluntary delisting proposal. This appointment follows the unavailability of the previously appointed firm, M/s. Robert Pavrey & Associates LLP, due to exigencies. The change aims to ensure the delisting process progresses without interruption and adheres to statutory timelines, in compliance with SEBI Delisting Regulations.

Hitech Corporation Ltd has announced that its Board of Directors will convene on June 9, 2026, to consider a proposal for the voluntary delisting of the company's equity shares. This follows an Initial Public Announcement by Geetanjali Trading and Investments Private Limited, a promoter group member, to acquire all shares from public shareholders. The indicative offer price is ₹353 per share, a 40.08% premium over the floor price of ₹252. The board will review due diligence reports, a floor price certificate, and an audit report before deciding on the delisting proposal. The trading window will remain closed until 48 hours after the board meeting outcome.

Hitech Corporation Limited announced updates regarding its voluntary delisting offer. The Floor Price has been determined at 252 per equity share, in accordance with SEBI Delisting Regulations. The Acquirer, Geetanjali Trading and Investments Private Limited, has set the Indicative Price for the delisting offer at 353 per equity share, which is higher than the floor price. The company's Board has also appointed M/s. Robert Pavrey & Associates LLP to conduct due diligence and audit for the delisting process.

Hitech Corporation Ltd. announced an Initial Public Announcement (IPA) dated May 25, 2026, regarding the delisting proposal of its equity shares from BSE and NSE. The delisting offer is being made by Geetanjali Trading and Investments Private Limited, a member of the promoter group. Kreo Capital Private Limited has been appointed as the Manager to the Offer. The acquirer intends to acquire all fully paid-up equity shares of the company from public shareholders and voluntarily delist the equity shares in accordance with SEBI regulations.

Geetanjali Trading and Investments Private Limited, a member of the promoter group of Hitech Corporation Ltd, has announced an initial public announcement (IPA) to acquire all fully paid-up equity shares of the company from public shareholders. The acquirer intends to voluntarily delist the equity shares from BSE and NSE by making a delisting offer as per SEBI Delisting Regulations.

Hitech Corporation Ltd. has approved the audited standalone and consolidated financial statements and results for the fourth quarter and financial year ended March 31, 2026. The board has recommended a dividend of ₹1 per equity share (10%) for FY26, subject to shareholder approval. Additionally, Mr. Malav Dani has been re-appointed as Managing Director for a five-year term commencing August 5, 2026. Mr. Jayendra Shah will retire by rotation at the upcoming AGM.