| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 27 Sep 2025 | 11 Aug 2025 |
| Pursuant to Section 108 of the Act, read with Rules made thereunder and Regulation 42 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Schedule of Events for Book Closure and Remote e-voting are as follows Proceedings of 39th Annual General Meeting of The Hi-Tech Gears Limited. (As Per BSE Announcement Dated on: 27/09/2025) Disclosure of voting results under regulation 44 of SEBI (LODR) Regulations, 2015 (As Per Bse Announcement dated on 29/09/2025) | ||
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