Hi-Tech Gears Announces 40th AGM and E-Voting Schedule

The Hi-Tech Gears Limited has announced the details for its 40th Annual General Meeting (AGM), scheduled for Tuesday, September 22, 2026, at 05:00 P.M. IST. The meeting will be held at the company's registered office and will also offer the facility for virtual attendance via video conferencing. Key dates for book closure and remote e-voting have been established. The book closure period is from September 16 to September 22, 2026, for the purpose of the final dividend payment (subject to shareholder approval) and the AGM. Remote e-voting will be open from September 19, 2026, 09:00 A.M. IST to September 21, 2026, 05:00 P.M. IST. The cut-off date for determining eligibility for these events is September 15, 2026.