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.