The Hi-Tech Gears Ltd (HITECHGEAR) — Board Meeting | 22 September 2026

22 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

40th AGM held with remote e-voting and dividend declaration.

💡 Investor Takeaway

The dividend signals stable returns, but director reappointments may not affect valuation directly.

The Hi-Tech Gears held its 40th AGM on September 22, 2026, at Gurugram, enabling remote e-voting via NSDL and video conferencing. Shareholders voted on ordinary and special resolutions, including adopting FY2026 financials, declaring a 40% dividend, and reappointing directors. The meeting concluded at 5:51 PM after voting closure.

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About The Hi-Tech Gears Ltd (HITECHGEAR)

Automobile and Auto Components · Auto Ancillaries · Listed on BSE

Market Cap: ₹1,232.29 CrP/E: 62.3ROE: 3.8%ROCE: 6.3%

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📊 More HITECHGEAR filings

🔴 Announcement — 29 September 2026The Hi-Tech Gears Ltd disclosed that the National Company Law Appellate Tribunal has extended the in...
Announcement — 26 September 2026The Hi-Tech Gears Ltd announced that its trading window for designated persons and relatives will cl...
🟡 Voting Results — 24 September 2026The 40th AGM of The Hi-Tech Gears Ltd was held on September 22, 2026, at IMT Manesar, Gurugram, with...
🔴 Announcement — 29 August 2026The Hi-Tech Gears announced the resignation of Company Secretary and Compliance Officer Naveen Jain ...
🔴 Announcement — 29 August 2026The Hi-Tech Gears announced the resignation of Company Secretary and Compliance Officer Naveen Jain,...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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