The Hi-Tech Gears Limited (HITECHGEAR) — FY26 Annual Report | 21 August 2026

The filing announces the 40th Annual General Meeting of The Hi-Tech Gears Limited scheduled for September 22, 2026 at 5:00 PM IST at the registered office in Gurugram, with provisions for remote participation via video conferencing or other audio-visual means. Shareholders will vote on key matters including adoption of audited financial statements, declaration of a final dividend of 4.00 per share, re-appointment of directors, and approval of cost auditor remuneration. The notice also details proxy procedures, electronic voting instructions, and compliance requirements for shareholders holding physical shares.