Hitech Corporation Limited has informed the Exchange about Copy of Newspaper Publication regarding 34th Annual General Meeting of the Company and Remote E-voting
HITECHCORP · price
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Hitech Corporation Limited has published newspaper notices about its 34th Annual General Meeting in Business Standard (All India edition) and Mumbai Lakshadeep on July 3, 2025. The 34th AGM will be held on Thursday, July 24, 2025 at 3:30 PM through video conferencing. Shareholders can cast their vote remotely via NSDL's e-voting platform from Monday, July 21, 2025 (9:00 AM) to Wednesday, July 23, 2025 (5:00 PM), with the eligibility cut-off date set as Friday, July 18, 2025. The Board has recommended a dividend of Rs. 1.00 per share on the face value of Rs. 10 for FY 2024-25, subject to shareholder approval at the AGM. The company's register of members and share transfer books will remain closed from July 26 to July 31, 2025.
Shareholders who hold shares as of the July 18, 2025 cut-off date will be eligible to vote in the AGM and receive the Rs. 1 per share dividend (if approved). This is a routine procedural compliance filing with no material impact on the stock price.