The Hi-Tech Gears Ltd

The Hi-Tech Gears Ltd has provided an update on its Corporate Insolvency Resolution Process (CIRP). The National Company Law Appellate Tribunal (NCLAT) could not hear the matter on October 7, 2026, due to time constraints and has rescheduled the hearing for November 6, 2026. Importantly, the NCLAT has extended the interim stay on the CIRP process, which was initially granted on September 3, 2024. The company has attached the NCLAT's order dated October 13, 2026, for record.

The Hi-Tech Gears Ltd has provided an update on its Corporate Insolvency Resolution Process (CIRP). The National Company Law Appellate Tribunal (NCLAT) could not hear the matter on October 5, 2026, due to time constraints and has adjourned it to October 7, 2026. Crucially, the NCLAT has continued the interim stay on the CIRP process, which was initially granted on September 3, 2024. A copy of the NCLAT's order from October 6, 2026, has been made available.

The Hi-Tech Gears Ltd has received an order from the Office of the Deputy/Assistant Commissioner of Customs regarding drawbacks and RoDTEP amounts. The order involves dropping demand of drawbacks totaling ₹73,78,166/- and RoDTEP of ₹43,37,246/-. Additionally, it disallows drawback of ₹13,58,140/- and RoDTEP of ₹8,76,568/-, with a recovery of applicable interest & penalty of ₹1,00,000/-. The company is considering an appeal against the disallowance and penalty, hoping for further relief. The alleged contravention is short or delayed realization of export proceeds. The company states there is no material impact on its financial or operational activities.

The Hi-Tech Gears Ltd has provided an update on its Corporate Insolvency Resolution Process (CIRP). The National Company Law Appellate Tribunal (NCLAT) heard the matter on September 25th, 2026. The NCLAT granted the appellant's request for an adjournment and has scheduled the next hearing for October 5th, 2026. Crucially, the interim stay on the CIRP process, initially granted on September 3rd, 2024, has been extended until the next hearing. The case involves Naveen Jain as the appellant and Happy Forgings Ltd & Anr as respondents.

The Hi-Tech Gears Ltd has announced the closure of its trading window for designated persons and their relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from October 01, 2026, until 48 hours after the board meeting where the unaudited financial results for the quarter and half-year ended September 30, 2026, are approved. The exact date of this board meeting will be communicated later. This measure is standard practice to prevent potential insider trading activities.

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.