18:40 IST
BSE
Annual General Meeting
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.
The Hi-Tech Gears Ltd
- Share price
- ₹580.00
- Market cap
- ₹1,092 Cr
- Revenue (annual)
- ₹908.4 Cr
- Net profit (annual)
- ₹20.98 Cr
- P/E (TTM)
- 55.3×Sector 32.1×
- Promoter holding
- 56.12%+0.00% QoQ
- FII holding
- 0.00%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Annual General Meeting 3Management Change 2Insolvency Petition 1Financial Results 1Employee Stock Options 1Earnings Call 1Dividend 1Board Meeting Date 1Annual Report 1
Time
12 announcements with these filters
11:01 IST
BSE
Management Change
The Hi-Tech Gears Management Change
Mr. Naveen Jain has resigned as the Company Secretary & Compliance Officer of The Hi-Tech Gears Ltd, effective August 29, 2026.
16:14 IST
BSE
Annual Report
The Hi-Tech Gears Annual Report
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.
16:07 IST
BSE
Annual General Meeting
The Hi-Tech Gears 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.
13:10 IST
NSE
Insolvency Petition
The Hi-Tech Gears Insolvency Petition
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.
16:03 IST
BSE
Dividend
The Hi-Tech Gears Dividend
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.
16:23 IST
BSE
Earnings Call
The Hi-Tech Gears Investor Presentation: Key Takeaways
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.
19:38 IST
NSE
Management Change
The Hi-Tech Gears Management Change
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.
19:08 IST
BSE
Annual General Meeting
The Hi-Tech Gears Annual General Meeting
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.
18:51 IST
BSE
Financial Results
The Hi-Tech Gears Q1 FY27 Results: Net Profit ₹4.8 Cr, Down 20.0% YoY
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.
- Key figure
- Net profit ₹4.8 Cr · -20.0% YoY
11:37 IST
BSE
Employee Stock Options
The Hi-Tech Gears Employee Stock Options
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.
16:50 IST
BSE
Board Meeting Date
The Hi-Tech Gears Board Meeting Date
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.