In furtherance to letter dated July 24, 2025, wherein the company submitted the proceedings of the 34th AGM of the Company held on July 24, 2025, through video conferencing and other audiovisual means, Hitech Corporation has informed that it enclosed the following: 1. Details of voting results as Annexure - 1, 2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - 2 and 3. Report of the Scrutinizer dated July 26, 2025, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) and 21(2) of the Companies (Management and Administration), Rules 2014 as Annexure - 3. In accordance with the said Scrutinizer’s Report, the Members of the Company have approved all the Resolutions as set forth in Notice convening the 34th Annual General Meeting of the Company, with requisite majority. The above results will also be available on the website of the Company (www.hitechcorporation.co) and on the website of National Securities Depository (NSDL) (www.evoting.nsdl.com).
The above information is a part of company’s filings submitted to BSE.
