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The Hi-Tech Gears Ltd

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

03:47 PM, 3rd Feb 2026

The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve i)To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the 3rd quarter and nine months ended December 31 2025.ii)Any other matter with the consent of the Chair and other Directors present.

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