Intimation of record date for the purpose of Dividend and 40th AGM
DIVIDEND
● No Immediate Change
LOW RISK
📅 Filed on BSE: 06 Aug 2026, 07:08 PM IST · BSE ID: d8109244-a789-4bf9-a043-7f11ede2a439
View Original BSE Filing (PDF)
💡
In Simple Terms
The company is holding its annual meeting to decide on final dividend and set dates for share transfers.
🤖 AI Summary
- 40th AGM scheduled for September 22, 2026, with virtual attendance option.
- Book closure from September 16 to September 22, 2026, for AGM and dividend.
- Record date fixed for September 15, 2026, for final dividend payment.
- Final dividend payment is subject to shareholder approval at the AGM.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
Tuesday, September 22, 2026
Record Date
Tuesday, September 15, 2026
Book Closure Start Date
Wednesday, September 16, 2026
Book Closure End Date
Tuesday, September 22, 2026
Remote e-Voting Start Date
Saturday, September 19, 2026
Remote e-Voting End Date
Monday, September 21, 2026
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time; shareholders are advised to note the record date for dividend eligibility.
👤
Who Is Affected
All shareholders of record as of September 15, 2026, will be eligible to receive the final dividend for FY2025-26, subject to its approval by the shareholders.
🔍
Management Signal
Management is adhering to standard corporate governance procedures for annual meetings and dividend distribution.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Confirmation of final dividend amount per share.
Shareholder voting results from the 40th AGM.
Announcement of dividend payment date post-AGM approval.
LOW RISK
The filing is a standard corporate action notification, not involving financial risks or operational changes.
💡 Investor Takeaway
The Hi-Tech Gears Ltd will hold its 40th AGM on September 22, 2026. Shareholders registered by September 15, 2026, are eligible for the final dividend for FY2025-26, pending AGM approval.
❓ Frequently Asked Questions
When is The Hi-Tech Gears Ltd's 40th Annual General Meeting?
The 40th AGM of The Hi-Tech Gears Limited will be held on Tuesday, September 22, 2026, at 05:00 P.M. (IST).
What is the record date for the final dividend of The Hi-Tech Gears Ltd?
The record date for the purpose of payment of Final Dividend for the financial year 2025-26 is Tuesday, September 15, 2026.
What is the book closure period for The Hi-Tech Gears Ltd AGM and dividend?
The book closure period is from Wednesday, September 16, 2026, to Tuesday, September 22, 2026.
Can shareholders attend The Hi-Tech Gears Ltd AGM virtually?
Yes, shareholders can attend the 40th AGM of The Hi-Tech Gears Limited through Video Conferencing or other audio visual means.
Questions based on this BSE filing only. For information purposes.