Hitech Corporation Limited has informed the Exchange regarding 'Intimation of 34th Annual General Meeting, Record Date for Dividend and other relevant information'.
HITECHCORP · price
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Hitech Corporation has scheduled its 34th Annual General Meeting for Thursday, July 24, 2025, at 3:30 PM IST via video conferencing. The Board has recommended a final dividend of Re. 1.00 per equity share (10%) on the face value of Rs. 10 for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. The company has fixed Friday, July 18, 2025 as the record date to determine shareholders entitled to the dividend, and the same date as the cut-off date for e-voting eligibility. Remote e-voting will be open from July 21 to July 23, 2025. The dividend, if approved, will be paid on or after July 24, 2025.
Investors who buy shares before the July 18, 2025 record date will be eligible for the Re. 1 per share final dividend. This is a routine AGM and dividend-related disclosure with no unexpected corporate action announced.