5262172026-09-025262172026-09-022026-09-02RelatedPartyTransactionDomain15262172026-09-022026-09-02ResolutionOrAgendaDomain15262172026-09-02ResolutionOrAgendaDomain15262172026-09-022026-09-02ResolutionOrAgendaDomain25262172026-09-02ResolutionOrAgendaDomain25262172026-09-022026-09-02ResolutionOrAgendaDomain35262172026-09-02ResolutionOrAgendaDomain35262172026-09-022026-09-02ResolutionOrAgendaDomain45262172026-09-02ResolutionOrAgendaDomain4iso4217:INRxbrli:pureHitech Corporation LimitedHITECHCORPNew2026-09-2415:30:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2415:30:00Mumbai4Hitech Corporation LimitedAsian Paints LimitedEntities Controlled/ Significantly influenced by Directors/Close Family Members of DirectorsSale of goods or services100000000002026-09-242027-12-23Approval has been sought for 15 months i.e. from conclusion of the ensuing 35th Annual General Meeting till the conclusion of 36th Annual General MeetingOrdinary ResolutionAdoption of Financial Statementsa) Approval for the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. b) Approval for the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of dividend on Equity Shares for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationApproval for not filling the vacancy caused due to retirement by rotation of Mr. Jayendra R. Shah (DIN: 00132613).Non-Executive - Non-Independent DirectorMr. Jayendra R. Shah001326132026-04-292026-09-24Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transaction with Asian Paints Limited.