Record date set for dividend and 35th AGM e-voting details

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HITECHCORP · price

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Price reactionminutes from the announcement price · days from the prior close

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prior close

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announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.0%+1.0% vs market

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Minutes after the announcementfrom the announcement price · no benchmark

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AI summary

Hitech Corporation has fixed Friday, September 4, 2026 as the record date for a final dividend of Re. 1.00 per share (10 percent on face value of Rs. 10) for the financial year ended March 31, 2026, subject to shareholder approval at the 35th AGM on September 24, 2026. The AGM will be held via video conferencing at 3:30 PM IST. E-voting runs September 21 to 23, 2026, with the cut-off date set as September 17, 2026.

Likely market impact

Investors holding shares by the September 4, 2026 record date will be eligible for the Re. 1 per share dividend, payable after September 24, 2026 if approved at the AGM.