The Hi-Tech Gears Ltd (HITECHGEAR) — Voting Results | 24 September 2026

24 September 2026 · BSE 🟡 Notable Neutral

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

📢 Key Event

All seven AGM resolutions passed with requisite majority.

🔄 What Changed

Adoption of audited financials, declaration of Rs 4 final dividend, and reappointments of directors.

🔮 What's Next

None

💡 Investor Takeaway

Shareholders approved all key governance and financial items, reflecting strong endorsement of management.

The 40th AGM of The Hi-Tech Gears Ltd was held on September 22, 2026, at IMT Manesar, Gurugram, with hybrid voting options. All seven resolutions were passed with overwhelming majority support, including the adoption of audited financial statements, final dividend declaration of Rs 4 per share, director reappointments, and auditor remuneration approval. Scrutinizer's report confirmed 100 remote e-votes, 2 e-votes during the meeting, and 32 physical votes, with no invalid ballots. Governance norms were fully adhered to under SEBI and MCA regulations.

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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 — 26 September 2026The Hi-Tech Gears Ltd announced that its trading window for designated persons and relatives will cl...
🟡 Board Meeting — 22 September 2026The Hi-Tech Gears held its 40th AGM on September 22, 2026, at Gurugram, enabling remote e-voting via...
🔴 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,...
🔴 Annual Report — 21 August 2026The filing announces the 40th Annual General Meeting of The Hi-Tech Gears Limited scheduled for Sept...

See all HITECHGEAR filings →

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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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