Hitech Corporation Limited has informed the Exchange about Copy of Newspaper Publication
HITECHCORP · price
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Awaiting price reaction for this filing.
Hitech Corporation Limited has informed the stock exchanges about the newspaper publication of its 34th Annual General Meeting (AGM) notice. The AGM is scheduled for Thursday, 24th July 2025 at 3:00 PM and will be conducted through Video Conferencing / Other Audio Visual Means. The notice was published in Business Standard (All India Edition) and Mumbai Lakshadeep (Mumbai) on 24th June 2025, in compliance with SEBI listing regulations and MCA circulars. The Board has recommended a final dividend of Re. 1.00 per equity share (face value Re. 1) for FY 2024-25, subject to shareholder approval at the AGM. The company has fixed 24th July 2025 as the record date for determining eligible shareholders for the dividend, which if approved, will be paid on or after 18th July 2025. E-voting facility will be provided through NSDL.
This is a routine regulatory filing and does not directly impact the stock price. However, shareholders should note the record date of 24th July 2025 to be eligible for the Re. 1.00 per share dividend, and can participate in the AGM or vote electronically via NSDL's e-voting platform.