Hitech Corporation Ltd

Hitech Corporation Other Announcement

Hitech Corporation received in-principle approval for the voluntary delisting of its equity shares from BSE and NSE, as per SEBI Delisting Regulations.

Hitech Corporation Annual General Meeting

Hitech Corporation Limited held its 35th Annual General Meeting on September 24, 2026. The meeting covered adoption of financial statements and other ordinary resolutions.

Hitech Corporation Other Announcement

Hitech Corporation filed a revised Due Diligence Report and two Regulation 76 audit reports for its voluntary delisting. These address an NSE query; no transaction value applies.

Hitech Corporation Annual General Meeting

Hitech Corporation Limited has issued a notice for its 35th Annual General Meeting scheduled for September 24, 2026, to discuss financial statements, dividend, and related-party transactions.

Value

₹1,000 Cr

Execution

15 months

Hitech Corporation Annual Report

Hitech Corporation has filed its Annual Report and notice for the 35th Annual General Meeting scheduled for September 24, 2026. This submission complies with regulatory listing requirements.

Hitech Corporation Annual General Meeting

Hitech Corporation will hold its 35th Annual General Meeting on September 24, 2026. The record date for the recommended final dividend is September 04, 2026.

Hitech Corporation Other Announcement

Hitech Corporation is initiating a voluntary delisting offer from BSE and NSE. The promoters offer an exit opportunity at a floor price of Rs. 252.

Hitech Corporation Management Change

Hitech Corporation Limited announced the tenure completion of Mr. V S R Anjaneyulu as Senior Management Personnel, effective September 5, 2026.

Hitech Corporation Q1 FY27 Results: Net Profit ₹7.1 Cr, Up 51.1% YoY

Hitech Corporation Ltd reported revenue from operations of ₹225.7 Cr (+36.9% YoY) and net profit of ₹7.1 Cr (+51.1% YoY) for Q1 FY27.

Key figure

Net profit ₹7.1 Cr · +51.1% YoY

Hitech Corporation Board Meeting Date

Hitech Corporation will hold a Board Meeting on August 14, 2026, to consider and approve the company's standalone and consolidated financial results for the June quarter.

Hitech Corporation Management Change

Shareholders approved the re-appointment of Malav Dani as Managing Director and the appointment of Mehli Golvala as Independent Director. Both terms extend through May/August 2031.

Hitech Corporation Annual General Meeting

Hitech Corporation shareholders approved voluntary delisting from BSE and NSE via postal ballot. Re-appointment of Managing Director Malav Dani was also confirmed by requisite majority.

Hitech Corporation Annual General Meeting

Hitech Corporation seeks shareholder approval via postal ballot for voluntary delisting and key director appointments. The delisting offer provides an exit opportunity at a premium to market price.

Hitech Corporation Board Meeting Outcome

Hitech Corporation's board approved a voluntary delisting proposal from Geetanjali Trading and Investments. The board set an indicative offer price of ₹353 per share.

Hitech Corporation Board Meeting Date

Hitech Corporation scheduled a board meeting for June 9, 2026, to evaluate a voluntary delisting proposal. The promoter group has proposed an indicative price of ₹353.

Hitech Corporation Other Announcement

Hitech Corporation Limited filed its Annual Secretarial Compliance Report for the financial year 2026. The report confirms overall regulatory adherence with minor administrative observations noted.

Hitech Corporation Open Offer

Hitech Corporation received an initial public announcement for a voluntary delisting proposal from Geetanjali Trading and Investments. The promoter group intends to acquire all public equity shares.

Hitech Corporation Management Change

Hitech Corporation re-appointed Malav Ashwin Dani as Executive Director for a five-year term. The move ensures leadership continuity effective August 2026.

Execution

60 months

Hitech Corporation Q4 FY26 Results: Net Profit ₹8.9 Cr, Up 790.0% YoY

Hitech Corporation Ltd reported revenue from operations of ₹166 Cr (+11.2% YoY) and net profit of ₹8.9 Cr (+790.0% YoY) for Q4 FY26.

Key figure

Net profit ₹8.9 Cr · +790.0% YoY

Hitech Corporation Financial Results

Hitech Corporation approved its FY26 audited results and recommended a Re. 1 per share dividend. The Board also re-appointed Mr. Malav Dani as Managing Director.

Value

₹1.00 Cr

Hitech Corporation Management Change

Hitech Corporation appointed Mrs. Mugdha Khare as CFO and Mr. Mehli Golvala as Director. Concurrently, COO Mr. Jasraj Singh resigned due to health reasons.