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Home β€Ί News β€Ί HITECHCORP β€Ί Board Meeting

Hitech Corporation Ltd (HITECHCORP) β€” Board Meeting | 8 September 2026

8 September 2026 · BSE 🟑 Notable Neutral
By StockFin Research Teamβ€’AI-Assisted Analysisβ€’Source: BSE/NSE Filings
πŸ“’ Key Event
Board approves voluntary delisting; shareholder approval received; NSE queries report periods; revised DD and audit reports submitted
πŸ”„ What Changed
Board approval on June 9, 2026; shareholder approval on July 10, 2026; submission of three revised regulatory reports (DD Report, two Regulation 76 Audit Reports) on September 7, 2026
πŸ’‘ Investor Takeaway
The company is progressing toward voluntary delisting with regulatory compliance, but no delisting date or offer price has been disclosed yet.

Hitech Corporation Limited announced a voluntary delisting update following board approval on June 9, 2026, and shareholder approval on July 10, 2026. The company submitted delisting applications to BSE and NSE in June 2026. NSE queried the period covered by due diligence and audit reports, prompting submission of three revised reports: DD Report (June 9, 2024–June 8, 2026), Regulation 76 Audit Report (Dec 9, 2025–June 8, 2026), and another Regulation 76 Audit Report (Jan 10, 2026–July 9, 2026). These were approved via Circular Resolution No. 3/2026-27 and enclosed as Annexures A, B, and C. The filings confirm compliance with SEBI Delisting Regulations 2021 for voluntary delisting proceedings.

πŸ“„ View Original Announcement (PDF)

πŸ“Š Stock Analysis β€” HITECHCORP✨ Ask AI About This

About Hitech Corporation Ltd (HITECHCORP)

Capital Goods Β· Packaging Β· Listed on BSE

Market Cap: β‚Ή561.22 CrP/E: 32.0ROE: 6.2%ROCE: 9.7%Div Yield: 0.31%

View full HITECHCORP stock details β†’

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πŸ’‘ Ask AI about this filing

"When will the delisting offer price be announced?""What is the exact timeline for delisting completion?""How will shareholders receive compensation if delisting proceeds?"
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πŸ“Š More HITECHCORP filings

  • πŸ”΄ Announcement β€” 29 September 2026Hitech Corporation announced the formation of a five-member Committee of Independent Directors to ev...
  • Announcement β€” 29 September 2026Hitech Corporation Limited has announced the closure of its insider trading window effective 1 Octob...
  • Announcement β€” 28 September 2026Hitech Corporation disclosed a Detailed Public Announcement regarding a delisting offer by Geetanjal...
  • πŸ”΄ Announcement β€” 25 September 2026Hitech Corporation announced it received in-principle approval from BSE and NSE for voluntary delist...
  • 🟑 Board Meeting β€” 24 September 2026Hitech Corporation held its 35th AGM on 24 September 2026 via video conference, approving audited st...
See all HITECHCORP filings β†’

πŸ”₯ Also filed on 8 September 2026

500357Rama Paper Mills LtdAnnual Report514028Rajkamal Synthetics LtdAnnual ReportINDIANORGFutura Polyesters LtdFinancial ResultsUYFINCORPU. Y. Fincorp LtdAnnual ReportAPOLLOApollo Micro Systems LtdAnnual Report544201Dindigul Farm Product LtdCorporate Action
View all today's announcements β†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only β€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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Β© 2026 StockFin.ai is not a SEBI-registered advisor. For informational purposes only.

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