Hy-Tech Engineers Ltd

Hy-Tech Engineers Ltd has filed an intimation regarding the adoption of its Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) under Regulation 8(2) of SEBI (PIT) Regulations, 2015. This code, effective February 13, 2025, outlines procedures for the timely and fair dissemination of UPSI. The Chief Financial Officer is designated as the Chief Investor Relations Officer (CIRO) responsible for disclosures and responding to queries. The code also details the criteria for sharing UPSI for legitimate business purposes, emphasizing confidentiality and prompt public disclosure of material information to prevent selective disclosure.

Hy-Tech Engineers Ltd has informed the stock exchanges about the authorization of its Key Managerial Personnels (KMPs) to determine the materiality of events or information and make necessary disclosures. Mr. Sunil Satwani, Chief Financial Officer, and Mr. Sai Ranadive, Company Secretary and Compliance Officer, are now empowered under SEBI (LODR) Regulations 2015. This move streamlines the disclosure process and ensures compliance with regulatory requirements. The details are also available on the company's website.

Hy-Tech Engineers Limited has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed effective September 1st, 2026, and will reopen 48 hours after the declaration of the company's Unaudited Financial Results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these financial results will be communicated later. This measure is standard practice to prevent potential insider trading.