The Hi-Tech Gears Limited Announces 40th AGM on September 22, 2026
The Hi-Tech Gears Limited will hold its 40th AGM on September 22, 2026, offering VC/OAVM participation and e-voting. A final dividend of ₹4 per share for FY2025-26 is recommended, subject to member approval. The record date for the dividend is September 15, 2026. Newspaper publication regarding e-mail updation was on August 19, 2026.
The announcement pertains to a routine AGM and a standard dividend declaration, which is typical for listed companies and does not indicate a significant change in the company's operations or financial standing.
The announcement is a routine corporate communication regarding the Annual General Meeting and dividend declaration, with no significantly positive or negative financial or operational news.
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 located at Plot No. 24, 25, 26, Sector-7, IMT Manesar, Gurugram, Haryana-122050.
In line with current regulations and circulars from the Ministry of Corporate Affairs (MCA) and SEBI, the AGM will be conducted with the facility for members to attend and participate through Video Conferencing (VC) or Other Audio Video Means (OAVM). The company is also providing the facility for remote e-voting and e-voting during the AGM.
The AGM Notice along with the Annual Report for the Financial Year 2025-2026 will be sent via electronic mode to members whose email IDs are registered with the Company, its Registrar and Share Transfer Agent (RTA), or their respective Depository Participants (DPs). For members who have not registered their email addresses, a letter with a web-link to access the AGM Notice and Annual Report will be provided. Both the AGM Notice and Annual Report will also be available on the company's website (www.thehitechgears.com) and the websites of the stock exchanges (BSE and NSE).
Instructions for joining the AGM and the procedure for remote electronic voting or casting votes during the AGM will be detailed in the AGM Notice. Members attending through VC/OAVM will be counted towards the quorum. Members holding shares in physical form are advised to submit Form No. ISR-1 to the RTA (MAS Services Limited) to register their email ID and update bank details for dividend payment. Members holding shares in dematerialized form should contact their DP to register their email ID and update bank details.
The Board of Directors has recommended a final dividend of ₹4.00 per equity share of ₹10/- each for the financial year ended March 31, 2026. This is subject to the approval of the members at the 40th AGM. The record date for determining the entitlement of members for this final dividend has been fixed as Tuesday, September 15, 2026. The dividend will be paid electronically to members who have updated their bank account details. The company also published a notice regarding the updation of e-Mail IDs by members for the forthcoming AGM in the Business Standard newspaper on August 19, 2026.
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.