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The Hi-Tech Gears Ltd

Board Meeting Intimation for Intimation Regarding Meeting Of Board Of Directors As Per Regulation 29 Of SEBI (LODR) Regulations 2015.

06:37 PM, 20th May 2025

The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve i)To consider & approve the audited (Standalone and Consolidated) Financial Statements and Financial Results of the Company for the quarter and financial year ended March 31 2025.ii)To consider and recommend Final Dividend if any on Equity Shares of the Company for the financial year 2024-25.iii)Any other matter with the consent of the Chair and other Directors present.

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