This is a regulatory disclosure filed with the National Stock Exchange of India Limited and BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of The Hi-Tech Gears Limited will hold a meeting on Wednesday, November 4, 2026. The primary agenda for the meeting includes:
- Consideration and approval of the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended September 30, 2026
- Consideration and approval of the Un-audited (Standalone and Consolidated) Financial Results of the Company for the half year ended September 30, 2026
- Any other matter with the consent of the Chair and other Directors present
Additionally, the company confirms that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the company's securities was closed from October 1, 2026, as previously communicated in their letter dated September 26, 2026. The trading window will remain closed until the end of 48 hours after the conclusion of the Board Meeting on November 4, 2026.
The disclosure is signed by Vijay Mathur, Executive Director and CFO (DIN: 00006455), acting on behalf of The Hi-Tech Gears Limited.