The Hi-Tech Gears Limited Announces 40th AGM on Sep 22, 2026, with Dividend Recommendation
The Hi-Tech Gears Limited will hold its 40th AGM on September 22, 2026. The agenda includes adopting FY26 financial statements and recommending a 40% final dividend (₹4.00 per share). Key director appointments and re-appointments will also be discussed. E-voting is open from September 19-21, 2026.
The AGM is a routine event for listed companies. The dividend announcement and director appointments are material information for shareholders, impacting their investment decisions and the company's governance structure.
The announcement details the upcoming AGM, dividend recommendation, and director appointments, which are standard corporate governance activities. The dividend recommendation is a positive signal to shareholders.
The Hi-Tech Gears Limited has announced its 40th Annual General Meeting (AGM) scheduled to 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, with the facility for shareholders to attend through Video Conferencing (VC) or other audio-visual means (OAVM).
The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. A key item of business is the declaration of a final dividend of 40%, amounting to ₹4.00 per equity share with a face value of ₹10 each for the financial year 2025-2026, as recommended by the Board of Directors.
Additionally, the meeting will address the appointment of directors, specifically Mr. Bidadi Anjani Kumar and Mr. Kawal Jain, who are retiring by rotation and offering themselves for re-appointment. Shareholders will also vote on the remuneration of the Cost Auditor for the financial year 2026-2027 and the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director for a second term from November 02, 2026, to November 01, 2031. The continuation of Directorship for Mr. Bidadi Anjani Kumar as a Non-Executive Non-Independent Director beyond the age of 75 will also be considered.
The notice of the AGM, forming part of the 40th Annual Report for FY 2025-26, is available on the company's website. Shareholders can participate in the meeting and cast their votes remotely through e-voting, which commences on September 19, 2026, and concludes on September 21, 2026. The record date for determining the eligibility of shareholders for dividend and voting rights is September 15, 2026.
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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 medium impact: worth reading, rarely worth acting on by itself.
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