| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jun 2026 | 4 Jun 2026 |
| Voluntary Delisting of Shares The Board members in their Board meeting held today have approved Voluntary Delisting of Equity Shares of the Company from both the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited. (As per BSE Announcement dated on: 09.06.2026) | ||
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Dividend & Audited Results Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results for the quarter and financial year ending 31st March, 2026; 2. The Audited Consolidated Financial Results for the quarter and financial year ending 31st March, 2026; and 3. Recommendation of Dividend, if any, for the financial year ended 31st March, 2026. Outcome of Board Meeting dated 20th May, 2026 (As Per BSE Announcement Dated on: 20/05/2026) | ||
| Board Meeting | 8 May 2026 | 8 May 2026 |
| Intimation of Change in Management | ||
| Board Meeting | 10 Feb 2026 | 4 Feb 2026 |
| Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve the audited Standalone and Consolidated financial results of the Company for the quarter ended 31st December 2025. Outcome of Board Meeting dated 10th February, 2026. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 10 Nov 2025 | 4 Nov 2025 |
| Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve the audited Standalone and unaudited Consolidated financial results of the Company for the quarter and half year ended 30th September 2025 Outcome of Board Meeting dated 10th November, 2025 Change in Management (As Per BSE Announcement Dated on 10.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 4 Aug 2025 |
| Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the audited Standalone and unaudited Consolidated financial results of the Company for the quarter ended 30th June 2025. Outcome of Board Meeting dated 08th August, 2025 (As Per BSE Announcement Dated on: 08.08.2025) | ||
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