The Hi-Tech Gears Limited's 40th AGM: All resolutions passed with overwhelming majority.
The Hi-Tech Gears Limited's 40th AGM on September 22, 2026, saw all resolutions pass with strong majority. Key decisions included adopting FY26 financial statements and declaring a 40% dividend. Director re-appointments and cost auditor remuneration were also approved.
The AGM's outcomes, including financial statement adoption and dividend declaration, are routine but important for corporate governance and shareholder returns. The re-appointment of directors and approval of auditor remuneration are also standard procedures.
All resolutions were passed with a requisite majority, indicating strong shareholder support for the company's decisions and management.
The Hi-Tech Gears Limited announced the voting results of its 40th Annual General Meeting (AGM) held on Tuesday, September 22, 2026. The meeting was conducted both physically and via Video Conferencing (VC) and Other Audio Visual Means (OAVM). All resolutions presented at the AGM were passed with a requisite majority.
The resolutions included the adoption of Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the declaration of a final dividend of 40% (Rs. 4.00 per equity share), the re-appointment of Mr. Bidani Anjani Kumar as a director, the reappointment of Mr. Kawai Jain as a director, the approval of the Cost Auditor's remuneration for FY 2026-2027, the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director, and the continuation of Mr. Bidadi Anjani Kumar's directorship upon completing 75 years of age.
The voting results, along with the consolidated Scrutinizer's Report, were submitted to the stock exchanges as per SEBI (LODR) Regulations, 2015. The remote e-voting period was from September 19 to September 21, 2026, with e-voting also available during the AGM on September 22, 2026. A total of 128 members voted in favor of most resolutions, with a very small percentage voting against.
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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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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.