The Hi-Tech Gears Limited Announces 40th AGM on Sep 22, 2026, with Book Closure & e-Voting
The Hi-Tech Gears Limited will hold its 40th AGM on September 22, 2026. Book closure is from September 16-22, 2026, for the final dividend (subject to approval) and the AGM. Remote e-voting is from September 19-21, 2026.
This is a standard regulatory filing for an upcoming AGM and dividend payment. It does not introduce any new material information that would significantly impact the company's operations or stock price.
The announcement is a routine procedural update regarding the company's Annual General Meeting and associated book closure and e-voting dates. It does not contain any new financial information or strategic developments that would warrant a positive or negative sentiment.
The Hi-Tech Gears Limited has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 05:00 P.M. IST. The meeting will take place at the company's registered office in Gurugram, Haryana, and will also offer the facility for attendees to join via Video Conferencing or other audio-visual means.
In accordance with SEBI regulations, the company has set a schedule for book closure and remote e-voting. The cut-off date for determining eligibility for these processes is Tuesday, September 15, 2026. Remote e-voting will commence on Saturday, September 19, 2026, at 09:00 A.M. and conclude on Monday, September 21, 2026, at 05:00 P.M.
The book closure period is scheduled from Wednesday, September 16, 2026, to Tuesday, September 22, 2026. This period is designated for the payment of the final dividend for the financial year 2025-26, which is subject to shareholder approval at the AGM, and for the AGM itself.
What to do with a filing like this
The Hi-Tech Gears Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by The Hi-Tech Gears Limited. Read the original for the full detail.