Hitech Corporation Ltd

📋 Hitech Corp Seeks Shareholder Approval for Director Re-appointment

- Re-appointment of Mr. Mehernosh Mehta (DIN: 00372340) as Whole Time Director from March 17, 2026, to March 16, 2027.

- Proposed annual remuneration for FY 2026-27 is ₹35,63,316 (gross salary: ₹27,21,828; perquisites/allowances: ₹8,41,488).

- Mr. Mehta holds a B.E. in Electronics and a Master's in Electrical Engineering, with over 20 years of prior experience at Sun-Up Botanics Private Limited.

- He currently holds no shares in the company.

- E-voting period: February 24, 2026 (9:00 AM IST) to March 25, 2026 (5:00 PM IST), with results declared by March 27, 2026.

- Notice sent electronically to shareholders registered as of February 13, 2026, and available on the company's website and via NSDL.