Hitech Corporation Limited has submitted its quarterly compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing, dated April 14, 2026, was communicated to both BSE Limited and the National Stock Exchange of India Limited as part of the company's regulatory obligations.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the company's Registrar and Share Transfer Agent. The document confirms compliance with securities dematerialisation requirements during the fourth quarter of fiscal year 2026.

Certificate Confirmation Details

MUFG Intime India Private Limited confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories. The registrar verified that all securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are traded.

The certificate also confirms that security certificates received for dematerialisation were appropriately mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories have been substituted in the register of members as registered owners within the prescribed timelines.

Corporate Information

Hitech Corporation Limited operates from its registered office at 201, Welspun House 2nd Floor, Kamala City, Lower Parel - West, Mumbai - 400013. The compliance filing was signed by Hetali Mehta, Company Secretary & Compliance Officer, who holds membership number A50317.

Registrar Details

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, is registered under CIN U67190MH1999PTC118368. The company operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

This quarterly filing demonstrates Hitech Corporation's commitment to maintaining regulatory compliance and transparency in its securities handling processes as mandated by SEBI regulations.

Hitech Corporation Limited has officially announced the re-appointment of Mr. Mehernosh Mehta as Whole Time Director following overwhelming shareholder approval through postal ballot. The company filed regulatory disclosure under reference HCL/2025-26/DOE/08 on March 27, 2026, confirming the appointment effective from March 17, 2026.

Official Regulatory Disclosure

The company communicated the results to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI Listing Regulations. The disclosure confirmed that shareholders approved the re-appointment by requisite majority, with Mr. Mehta serving for a period of one year from March 17, 2026, to March 16, 2027.

Comprehensive Voting Results

The postal ballot process demonstrated exceptional shareholder confidence with 99.9956% votes cast in favour of the resolution. The detailed voting breakdown across all shareholder categories shows overwhelming support for the leadership appointment.

Director Profile and Qualifications

Mr. Mehernosh Mehta brings extensive experience in manufacturing operations and general administration. He holds a B.E. in Electrical Engineering from Mumbai University and a Master's in Electrical Engineering from Michigan Technological University. Prior to joining Hitech, he worked for Sun-Up Botanics Private Limited for 20 years and has been associated with the Hitech group for over 10 years.

Scrutinizer's Compliance Verification

Mayank Arora & Co., Company Secretaries, submitted their scrutinizer's report dated March 26, 2026, confirming full procedural compliance. The report verified that 45 shareholders exercised their voting rights through NSDL's remote e-voting facility under Electronic Voting Sequence Number (EVSN) 138533. The company confirmed that Mr. Mehta has not been debarred by SEBI or any other authority and is not disqualified under Section 164 of the Companies Act, 2013.

Process Timeline and Corporate Governance

The complete postal ballot process followed regulatory requirements with proper documentation and transparency measures, ensuring shareholders received adequate information for informed decision-making.