Pursuant to Regulation 29 (1) of the Listing Regulations, Hitech Corporation has informed that a Meeting of the Board of Directors of the Company has been scheduled on Monday, 26th May, 2025, to consider and approve the following: 1. The Audited Standalone Financial Results for the quarter and financial year ending 31st March, 2025; 2. The Audited Consolidated Financial Results for the quarter and financial year ending 31st March, 2025; and 3. Recommendation of Dividend, if any, for the financial year ended 31st March, 2025. Further to its letter dated 28th March, 2025, it has informed that as per the ‘Hitech Corporation - Code of Conduct to regulate, monitor and report trading by its Employees and other Connected Persons’ (referred to as the ‘Code of Conduct’), the trading window of the Company which is presently closed, in view of publication of financial results of the Company for the quarter and financial year ended 31st March, 2025, shall reopen after the expiry of 48 hours from the date the said financial results are made public.
The above information is a part of company’s filings submitted to BSE.
