The Hi-Tech Gears Annual General Meeting
The company held its 40th Annual General Meeting, where members adopted financial statements, approved a final dividend, and re-appointed directors.
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The company held its 40th Annual General Meeting, where members adopted financial statements, approved a final dividend, and re-appointed directors.
Mr. Naveen Jain has resigned as the Company Secretary & Compliance Officer of The Hi-Tech Gears Ltd, effective August 29, 2026.
The Hi-Tech Gears Ltd. has submitted its Annual Report for the financial year 2025-26, which includes the notice for the 40th Annual General Meeting.
The Hi-Tech Gears Limited has scheduled its 40th Annual General Meeting on September 22, 2026. The agenda includes adoption of financial statements and declaration of final dividend.
The NCLAT has extended the interim stay on The Hi-Tech Gears Limited's insolvency proceedings. The next hearing is scheduled for September 25, 2026.
The Hi-Tech Gears Ltd has fixed September 15, 2026, as the record date for determining shareholder entitlement to a dividend of Rs. 4 per share.
The Hi-Tech Gears Ltd reported Q1 FY27 consolidated revenue of INR 2,377 Mn (up 10.3% YoY) with EBITDA margins at 11.06%. The firm is focusing on premium motorcycle segments and EV components.
The Hi-Tech Gears Limited re-appointed Rajiv Batra as Independent Director and appointed Manoj Kumar Saxena as Vice President of Operations Transformation, Strategy & Special Projects.
The Hi-Tech Gears Ltd has scheduled its 40th Annual General Meeting for September 22, 2026. Book closure is set for September 16 to 22, 2026.
The Hi-Tech Gears Ltd reported revenue from operations of ₹237.7 Cr (+10.3% YoY) and net profit of ₹4.8 Cr (-20.0% YoY) for Q1 FY27.
The Hi-Tech Gears Ltd has allotted 6,497 equity shares following the exercise of employee stock options. This allotment increases the company's paid-up share capital to ₹18.82 Crore.
The Hi-Tech Gears Ltd will hold a board meeting on August 6, 2026, to consider and approve its un-audited standalone and consolidated financial results.
The Hi-Tech Gears Ltd reported FY26 consolidated revenue of ₹9,084 Mn, a 2% decline YoY. Strategy focuses on premium bike segments, EV components, and operational efficiency improvements in India.
The Hi-Tech Gears Limited appointed Mr. Vijay Mathur as Chief Financial Officer alongside his current Whole Time Director role. The change is effective May 29, 2026.
The Hi-Tech Gears recommended a final dividend of 0.4 per equity share for FY 2025-26. Record date and meeting details will be finalized later.
The Hi-Tech Gears Ltd reported revenue from operations of ₹223.7 Cr (+6.4% YoY) and net profit of ₹8.1 Cr (-16.5% YoY) for Q4 FY26.
The Hi-Tech Gears reported consolidated total income of ₹922.81 Crore for FY26. The board also recommended a final dividend of ₹4 per equity share.
The Hi-Tech Gears submitted its Annual Secretarial Compliance Report for FY2026. One minor delayed filing was noted, but no fines or penalties were levied.
The Hi-Tech Gears scheduled a board meeting on May 29, 2026. Directors will consider FY26 audited financial results and a final dividend recommendation.
Mr. Vinod Raheja has resigned as Chief Financial Officer and Key Managerial Personnel of The Hi-Tech Gears Limited, effective April 25, 2026. The resignation was tendered on April 24, 2026, citing personal reasons. The management has accepted his resignation and relieved him of his duties immediately.
Mr. Vinod Raheja has resigned as Chief Financial Officer (CFO) of The Hi-Tech Gears Limited effective April 25, 2026. The resignation is attributed to personal reasons. The company is now in the process of identifying a successor for the KMP role.
The Hi-Tech Gears Limited informed that the NCLAT has adjourned the hearing regarding the stay on its CIRP process to July 10, 2026. The interim stay on the insolvency process remains in effect as per the previous order.
The Hi-Tech Gears Limited confirmed it does not fall under the 'Large Corporates' category as per SEBI's framework for FY 2026-27. Consequently, the company is not required to file specific initial disclosures related to fund raising via debt securities.
The Hi-Tech Gears Ltd submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended March 31, 2026. The certificate confirms that securities received for dematerialization were processed within stipulated timelines by its RTA, MAS Services Limited.