Hitech Corporation Limited has submitted the Exchange a copy Srutinizers report of undefined held on July 24, 2025
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Hitech Corporation Limited filed the Scrutinizer's Report and voting results for its 34th AGM held on July 24, 2025 via video conferencing. All six resolutions were passed with overwhelming support, with over 99.5% of votes in favor on each item, based on 12,607,781 valid votes cast representing 73.4% of the company's 17,175,700 outstanding shares. The resolutions covered approval of the FY25 (ending March 31, 2025) audited standalone and consolidated financial statements, declaration of a dividend on equity shares, re-appointment of Mrs. Ina Ashwin Dani as a director, and appointment of M/s. Nilesh Shah & Associates as Secretarial Auditor for a five-year term (FY26 to FY30). Two special business items were also approved: a material related party transaction with Asian Paints Limited (99.54% in favor, with promoters excluded from voting as related parties) and remuneration to related party Mr. Chirag Gosalia. The Scrutinizer was M/s. Mayank Arora & Co., Company Secretaries, and the report was dated July 26, 2025.
This is a routine post-AGM regulatory disclosure confirming shareholder approval of all agenda items, including the FY25 dividend payout. The approval of the Asian Paints related party transaction signals continued business with a key customer, with no significant shareholder dissent on any resolution.