The Hi-Tech Gears Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2025 to 27-Sep-2025 for the purpose of Dividend & Meeting.
HITECHGEAR · price
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The Hi-Tech Gears Limited has announced its 39th Annual General Meeting will be held on Saturday, September 27, 2025 at 5:00 PM at its registered office in Manesar, Gurugram, with video conferencing option also available. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 27, 2025, for the purpose of the AGM and payment of the final dividend for FY 2024-25, subject to shareholder approval. The cut-off date to determine eligible shareholders is September 19, 2025, and remote e-voting will be open from September 24 to September 26, 2025. No specific dividend amount or yield has been disclosed in this filing.
Investors must hold shares by September 19, 2025 to be eligible for the final dividend and to participate in e-voting. The actual dividend amount will only be confirmed once shareholders approve it at the AGM on September 27.