Hi-Tech Gears Ltd Announces 40th AGM on Sep 22, 2026

The Hi-Tech Gears Ltd has announced its 40th Annual General Meeting (AGM) 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 provisions for virtual attendance via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26, declaration of a final dividend of 40% (₹4.00 per share), and the re-appointment of directors Mr. Bidadi Anjani Kumar and Mr. Kawal Jain. Additionally, the AGM will address the remuneration of the Cost Auditor for FY 2026-27 and the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director. The AGM notice is available on the company's website and is part of the 40th Annual Report.