AGM/EGM6 Aug 2026, 07:10 pm
Hi-Tech Gears Sets Sept 22 for 40th AGM and Dividend Record Date
AI Summary
The Hi-Tech Gears Limited has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at its registered office in Gurugram, with provisions for virtual attendance. The company has set Tuesday, September 15, 2026, as the cut-off date. Remote e-voting will be open from Saturday, September 19, 2026, at 9:00 AM IST until Monday, September 21, 2026, at 5:00 PM IST. The book closure period, from Wednesday, September 16, 2026, to Tuesday, September 22, 2026, is for the payment of the final dividend for FY 2025-26 (subject to shareholder approval) and for the AGM proceedings.
Key Highlights
- 40th AGM scheduled for September 22, 2026.
- Record date for dividend and AGM set for September 15, 2026.
- Remote e-voting window: September 19-21, 2026.
- Book closure from September 16 to September 22, 2026.
- Final dividend payment subject to shareholder approval at AGM.
Price Impact
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