Hitech Corporation Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve 1. The Audited Standalone Financial Results for the quarter and financial year ending 31st March, 2025; 2. The Audited Consolidated Financial Results for the quarter and financial year ending 31st March, 2025; and 3. Recommendation of Dividend, if any, for the financial year ended 31st March, 2025.