The Hi-Tech Gears Limited Announces 40th AGM on Sep 22, 2026, with E-voting facility
The Hi-Tech Gears Limited will hold its 40th AGM on September 22, 2026. Shareholders can attend virtually or in person. Remote e-voting is available from September 19 to September 21, 2026. The record date for dividend is September 15, 2026.
This is a standard regulatory filing for announcing an AGM and e-voting procedures. It does not contain any new financial information or strategic decisions that would materially impact the company's operations or stock performance.
The announcement is a routine corporate communication regarding the Annual General Meeting and related voting procedures. It does not contain any information that would significantly impact the company's stock price positively or negatively.
The Hi-Tech Gears Limited has announced its 40th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 05:00 P.M. (IST) at the company's Registered Office in Gurugram, Haryana. Shareholders will have the option to attend the AGM physically or virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
The company has also provided a remote e-voting facility for all resolutions. The remote e-voting period will commence on Saturday, September 19, 2026, at 09:00 A.M. (IST) and conclude on Monday, September 21, 2026, at 05:00 P.M. (IST). The cut-off date for the record date for dividend is Tuesday, September 15, 2026.
Notice of the AGM, including procedures for remote e-voting, proxy form, and attendance slips, is available on the company's website. The company has appointed Mr. Nirbhay Kumar as the scrutinizer for the e-voting process. If the final dividend is approved by shareholders, it will be paid to members registered as of the cut-off date.
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.
That call is the part a filing cannot make for you. On RealCase, SEBI-registered research analysts and investment advisers read announcements like this one and turn the ones that matter into actions inside their model portfolios: a change in weight, a hold, or nothing at all. You are not left working out which of the roughly 250 filings published each day needs a response. The portfolio you follow is updated when a filing actually warrants it, with the reason written down.
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.