Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 ,inter alia, to consider and approve i. Take on record and review the due diligence report of the peer reviewed company secretary ('Company Secretary') appointed to carry out the due diligence in accordance with Regulation 10(2) and 10(3) and any other applicable provisions of the SEBI Delisting Regulations;\r\n\r\nii. Take on record the Floor price certificate issued by Mr. Gaurang Rajesh Shah, Chartered Accountant and Registered Valuer and received by the Company through Manager to the offer on 28th May, 2026.\r\n\r\niii. Take on record an audit report as required under regulation 76 of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. \r\n\r\niv. Consider and approve/reject the Delisting Proposal after discussing and taking into account various factors and the Company Secretary's due diligence report;\r\n\r\nv. Consider other matters incidental thereto or required in terms of the SEBI Delisting Regulations, including seeking shareholders' approval, as may be required.\r\n\r\nTrading Window shall be closed