The Hi-Tech Gears Limited

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange about Resignation of Director/KMP/SMP

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has announced the resignation of Mr. Naveen Jain as Company Secretary & Compliance Officer, effective August 29, 2026, due to personal reasons.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange regarding Cessation of Mr Naveen Jain as Company Secretary & Compliance Officer of the company w.e.f. August 29, 2026.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange about the publication of the Notice of 40th Annual General Meeting (AGM) and E-voting Information in newspapers, as per regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 22, 2026.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange about the continuation of interim STAY on Corporate Insolvency Resolution Process (CIRP) due to paucity of time, with the next hearing date fixed on September 25, 2026.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange about the publication of a notice in newspapers regarding the 40th Annual General Meeting (AGM) of the Company to be held on September 22, 2026, at the registered office of the Company, along with the facility to attend the meeting through Video Conferencing (VC) or Other Audio Video Means (OAVM).

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has announced the record date for determining entitlement to a 40% dividend for the financial year 2025-26 as September 15, 2026, and also fixed the same date as the cut-off date for shareholders eligible to cast votes in the 40th Annual General Meeting.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange about Investor Presentation, enclosing herewith, the Earning Presentation of Company for the 1st Quarter ended June 30, 2026.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has published its unaudited consolidated financial results for the quarter ended June 30, 2026, with a net profit of Rs. 629.49 crores and a total income from operations of Rs. 4,277.16 crores.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange about a special window for re-lodgement of transfer requests of physical shares, open from February 05, 2026, to February 04, 2027.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has announced the appointment of Mr. Manoj Kumar Saxena as Vice President - Operations Transformation, Strategy & Special Projects, and designated as Senior Management Personnel of the company, effective August 06, 2026.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has announced the appointment of Mr. Rajiv Batra as an Independent Director and Mr. Manoj Kumar Saxena as a Senior Management Personnel, and the continuation of Mr. Bidadi Anjani Kumar as a Non-Executive Non-Independent Director.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange about the continuation of Mr. Bidadi Anjani Kumar as a Non-Executive Non-Independent Director who will attain the age of 75 years. The company also announced the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director and the appointment of Mr. Manoj Kumar Saxena as a Senior Management Personnel.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2026, where Mr. Manoj Kumar Saxena was appointed as a Senior Management Personal of the Company.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange regarding Outcome of Board Meeting held on August 06, 2026. The Board has approved the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director for a second term of five consecutive years. The Board has also approved the continuation of directorship of Mr. Bidadi Anjani Kumar as a Non-Executive Non-Independent Director beyond the age of seventy-five (75) years.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange about the outcome of the Board Meeting held on August 06, 2026, where the Board approved the appointment of Scrutinizer for the 40th Annual General Meeting, re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director, and appointment of Mr. Manoj Kumar Saxena as a Senior Management Personnel.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has informed the Exchange that Record date for the purpose of Dividend is 15-Sep-2026.

The Hi-Tech Gears Limited

The Hi-Tech Gears Limited has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director and the appointment of Mr. Manoj Kumar Saxena as a Senior Management Personal. The company has also continued the directorship of Mr. Bidadi Anjani Kumar beyond the age of 75 years.