Hitech Corporation Limited has informed the Exchange regarding Proceedings of 34th Annual General Meeting held on July 24, 2025
HITECHCORP · price
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Hitech Corporation Limited held its 34th Annual General Meeting on July 24, 2025, via video conferencing from 3:30 PM to 4:37 PM IST. The meeting was chaired by Chairman Mr. Jayendra R Shah, with all directors present except Independent Director Mr. Aditya Sheth, who was unavailable due to pre-occupation. A total of 48 members attended (3 from the promoter group and 45 from the public), and 12 shareholders raised queries on financial performance and other matters. Six ordinary resolutions were transacted, including adoption of audited standalone and consolidated financial statements for FY25, declaration of dividend on equity shares, re-appointment of a retiring director, appointment of M/s. Nilesh Shah & Associates as Secretarial Auditor for five years (FY26–FY30), and approval of two related party transactions with Asian Paints Limited and Mr. Chirag Gosalia. The Statutory and Secretarial Auditors' reports contained no qualifications, and consolidated voting results will be filed with the exchanges within two working days.
This is a routine procedural disclosure confirming the AGM was conducted smoothly. Investors should watch for the upcoming voting results on dividend approval and the two related party transactions, which could have a bearing on shareholder returns and governance.