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The Annexure

Desk› Capital Goods› Hitech Corporation Ltd

Hitech Corporation Ltd

BSE 526217 HITECHCORP INE120D01012
Industrials Capital Goods Industrial Products Packaging

Filing rhythm · 60 trading days

18 filings · 5 material · busiest 2026-06-04 and 2026-07-10

What it files

Newspaper Publication4 Postal Ballot3 Board Outcome2 Change in Management2 Board Meeting2 Trading Window2 Results1 Compliance Certificate1

Filings

18 in the window

  1. 18 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed.

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 14Th August, 2026

    Outcome of Board Meeting dated 14th August, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  3. 14 August 2026

    Results

    Results - Financial Year 30Th June 2026

    Audited Standalone and Consolidated results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  4. 14 August 2026

    Change in Management

    Change in Management

    Please find enclosed.

    Company Update / Change in Management View filing →

  5. 10 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration Of The Financial Results Of The Company For The Quarter Ended 30Th June, 2026.

    Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the audited Standalone ....

    Board Meeting / Board Meeting View filing →

  6. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed clippings of the Notice published about the intention of the Company to make an application to the Central Government for its approval for reappointment of Mr. Malav ....

    Company Update / Newspaper Publication View filing →

  7. 10 July 2026

    Change in Management

    Change in Management

    In accordance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shareholders approval was sought ....

    Company Update / Change in Management View filing →

  8. 10 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Outcome of the Postal Ballot E-voting Results under Regulation 30 and 44(3) of the SEBI (LODR) Regulations 2015 and 11(4) of the SEBI (Delisting of Equity Shares) Regulations, 2021 is attached. ....

    AGM/EGM / Postal Ballot View filing →

  9. 10 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    The Scrutinizer Report with Voting Results as per Regulation 30 and 44(3) of the SEBI (LODR) Regulations, 2015 and Reg 11(4) of SEBI (Delisting of Equity Shares) Regulations, 2021 are attached ....

    AGM/EGM / Postal Ballot View filing →

  10. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 30 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  12. 22 June 2026

    Newspaper Publication

    Newspaper Publication

    Notice published in Newspaper regarding shares to be transferred to IEPF.

    Company Update / Newspaper Publication View filing →

  13. 11 June 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Postal Ballot Notice.

    Company Update / Newspaper Publication View filing →

  14. 10 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find enclosed.

    AGM/EGM / Postal Ballot View filing →

  15. 9 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  16. 4 June 2026

    Board Meeting

    Board Meeting Intimation for Prior Intimation In Accordance With Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') And The SEBI (Delisting Of Equity Shares) Regulations, 2021 ('SEBI Delisting Regulations')

    Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve i. Take on record and review ....

    Board Meeting / Board Meeting View filing →

  17. 4 June 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

    This is in continuation of our previous disclosure dated 28th May, 2026, whereby the Company had informed the exchanges about appointment of M/s. Robert Pavrey & Associates LLP as the Peer ....

    Company Update / General View filing →

  18. 4 June 2026

    Trading Window

    Closure of Trading Window

    It is hereby informed that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), the trading window shall be closed now till the ....

    Insider Trading / SAST / Closure of Trading Window View filing →