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HITECHCORP Hitech Corporation Ltd Dividend Policy Changes Announcement

Htch

HTCH

Hitech Corporation Ltd

(HITECHCORP)

2026 Announcement

Voluntary Delisting

Voluntary Delisting

Financial results publication

Re-appointment of MD

Dividend Declaration

Dividend declaration

Appointment and Rotation

Board meeting to approve re...

Appointments and Resignations

Appointment and Resignations

Regulatory Compliance

Trading Window Closure

Re-appointment as WTD

Regulatory Compliance

Newspaper publication

Quarterly results

CFO retirement and WTD exte...

Board Meeting Intimation

Regulatory Compliance

Trading window closure

Newspaper Publication

Term extensions

Audited Results

Results and Extensions

Board Meeting Notice

Compliance Certificate

Financial Results Published

Regulatory Order

SEBI Compliance Certificate

AGM Announcement

Annual Report Update

Regulatory Order

AGM Notice Publication

Annual Compliance Report

Financial Results Publication

Share Transfer Notice

Management Change

Management Change

Contact Details Update

Compliance Certificate

Management Change

Management Change

Closure of PPMF Unit

Acquisition Complete

Acquisition Update

Acquisition Update

Financial Results Published

Management Change

Management Change

Compliance Certificate

RTA Name Change

Management Change

Management Change

Postal Ballot Notice

Q2 Results Published

Acquisition Announcement

Compliance Certificate

Shareholder Reclassification

Price Movement Clarification

Stamp Duty Demand

Domain Name Change

Financial Results Q1 2024

Amendments to DOC

Certificate Submission

AGM and Remote E-voting

Annual General Meeting

Management Change

Newspaper Publication

Compliance Submission

Notice of Postal Ballot/ E-...

Financial Results Published

Financial Results & Directo...

Financial Results and Direc...

Appointment of Directors

Compliance Certificate

Hitech Credit Rating

Subsidiary Incorporation

Wholly Owned Subsidiary For...

Compliance Certificate Subm...

Certificate Submission

Newspaper Publication

Retirement of Independent D...

Commercial Production Comme...

Reclassification Applicatio...

Financial Results Published

Reclassification Approval

Appointment Confirmation

Extension of Term

Financial Results and Manag...

Reclassification Request Re...

Certificate Submission

Appointment of Directors

Notice of Postal Ballot/E-v...

Financial Results Publication

Board Meeting Outcome

Certificate Submission

Financial Statements

New Plant Establishment

Financial Statements

Notice of Annual General Me...

AGM Notice Publication

Annual Compliance

Financial Statements Public...

Related Party Transactions

Appointment and Cessation o...

External Links:

Data:

Board approves FY2026 audited results and declares a dividend of ₹1 per share, subject to AGM approval; MD Malav Dani re-appointed for five years; director Jayendra Shah to retire at the upcoming AGM.

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Hitech Corporation Ltd

2026

Announcement

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