The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd has provided a clarification regarding a previous order from the Hon'ble NCLAT concerning Corporate Insolvency Resolution Process (CIRP). The NCLAT could not hear the matter on August 17, 2026, and has rescheduled the next hearing for September 25, 2026. Crucially, the interim stay on the CIRP process, initially granted on September 03, 2024, has been continued by the NCLAT. The company has submitted the NCLAT's order, uploaded on August 20, 2026, to the stock exchange.

The Hi-Tech Gears Ltd has submitted its Annual Report for the Financial Year 2025-2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the Notice of the 40th Annual General Meeting and is available on the company's website. The filing also contains forward-looking statements regarding future prospects, with a disclaimer about potential risks and uncertainties. Financial figures are presented in millions of Rupees unless otherwise specified. The report draws information from various industry associations, government bodies, and international sources.

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.

The Hi-Tech Gears Ltd has informed the stock exchange about an update regarding the Corporate Insolvency Resolution Process (CIRP). The National Company Law Appellate Tribunal (NCLAT) could not hear the matter on August 17, 2026, due to time constraints. The next hearing has been scheduled for September 25, 2026. Importantly, the NCLAT has directed the continuation of the interim stay on the CIRP process, which was initially granted on September 03, 2024. This extension provides a temporary reprieve for the company amidst the ongoing insolvency proceedings.

The Hi-Tech Gears Ltd has announced September 15, 2026, as the record date for determining shareholder eligibility for a dividend of ₹4 per equity share (40%) for the financial year 2025-26. This dividend is subject to declaration at the upcoming 40th Annual General Meeting. The same date, September 15, 2026, has also been fixed as the cut-off date for shareholders eligible to cast their votes at the 40th AGM. This intimation is in continuation of a previous letter dated August 06, 2026, and complies with SEBI (LODR) Regulations, 2015.

The Hi-Tech Gears Ltd. has released its Earning Presentation for the 1st Quarter ended June 30, 2026. The company, incorporated in 1986, is a reputable auto component manufacturer supplying engine and transmission components globally. It operates five state-of-the-art manufacturing plants, with three in India and one each in Canada and the USA. The product portfolio includes precision gears, shafts, and transmission/engine components for two-wheelers, passenger vehicles, commercial vehicles, and off-highway segments. The company emphasizes its strategic partnerships with major auto OEMs, operational excellence through Lean manufacturing, and a strong, experienced management team. Revenue contribution for FY26 was 31% from Two Wheelers, 40% from Passenger Vehicles, and 29% from Commercial Vehicles and Off-Highway.

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.

The Hi-Tech Gears Ltd announced the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director for a second term of five years, effective November 2, 2026. This re-appointment is subject to shareholder approval at the upcoming 40th Annual General Meeting (AGM). The Board also approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed a scrutinizer for the AGM. Additionally, Mr. Manoj Kumar Saxena was appointed as Senior Management Personnel.

The Hi-Tech Gears Ltd announced the appointment of Mr. Manoj Kumar Saxena as Senior Management Personnel (SMP), designated as Vice President - Operations Transformation, Strategy & Special Projects, effective August 06, 2026. The Board of Directors also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and appointed a scrutinizer for the upcoming 40th Annual General Meeting. Additionally, the re-appointment of Mr. Rajiv Batra as Non-Executive Independent Director and the continuation of Mr. Bidadi Anjani Kumar as Non-Executive Non-Independent Director beyond 75 years were approved, subject to shareholder consent.

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.