The Hi-Tech Gears Ltd (HITECHGEAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by The Hi-Tech Gears Ltd on NSE and BSE, with an AI summary of each filing.
Un audited standalone and consolidated Financial Results of the company for the 2nd quarter and half year ended September 30, 2026
Financial Result · 05 Nov 2026, 12:52 am
The Hi-Tech Gears Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 05 Nov 2026, 12:44 am
1. The Un-audited Standalone and Consolidated Financial Results of the Company for the 2nd quarter and half year ended September 30, 2026. Copies of the following are enclosed herewith ....
Outcome · 05 Nov 2026, 12:43 am
The Hi-Tech Gears Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Million) ■ Revenue: 2,850 (+18.4% YoY | +19.9% QoQ) ■ EBITDA: 335 (+20.6% YoY | +27.3% QoQ) ■ EBITDA Margin (%): 11.8 (+22 bps YoY | +68 bps QoQ) ■ PAT: 107 (+77.9% YoY | +124.8% QoQ) ■ EPS (INR): 5.68 (+78.1% YoY | +124.5% QoQ) The Hi-Tech Gears Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Million) Segmental Performance India ■ Revenue: 2,127 (+20.6% YoY | +24.2% QoQ) ■ EBIT: 172 (+33.8% YoY | +70.9% QoQ) ■ EBIT Margin (%): 8.1 (+80 bps YoY | +221 bps QoQ) Canada ■ Revenue: 725 (+14.7% YoY | +10.3% QoQ) ■ EBIT: 28.8 (+482.4% YoY | +495.7% QoQ) ■ EBIT Margin (%): 4.0 (+319 bps YoY | +323 bps QoQ) Others ■ Revenue: 62.2 (-10.1% YoY | -16.3% QoQ) ■ EBIT: -11.4 (-581.0% YoY | -333.3% QoQ) ■ EBIT Margin (%): -18.4 (-1595 bps YoY | -1483 bps QoQ)
THE HI-TECH GEARS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 04 Nov 2026, 5:30 am
THE HI-TECH GEARS LIMITED has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 04 Nov 2026, 5:30 am
The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the following inter-alia: ....
Intimation · 04 Nov 2026, 5:30 am
The Hi-Tech Gears Schedules Board Meeting on 4th Nov'26 for Q2 Results The Hi-Tech Gears Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities, closed since 1st Oct'26 pursuant to SEBI insider trading regulations, will remain shut until 48 hours following the conclusion of the board meeting.
Updates on Corporate Insolvency resolution Process
Others (Uncategorized) · 13 Oct 2026, 10:16 pm
NCLAT Extends Interim Stay on The Hi-Tech Gears' CIRP Process The National Company Law Appellate Tribunal (NCLAT), New Delhi, deferred hearing the appeal regarding The Hi-Tech Gears Limited's Corporate Insolvency Resolution Process (CIRP) scheduled on 7th Oct'26 due to paucity of time. The tribunal has rescheduled the next hearing for 6th Nov'26 while directing the continuation of the interim stay on the CIRP process originally granted on 3rd Sep'24.
Update on Corporate Insolvency Resolution Process
Others (Uncategorized) · 06 Oct 2026, 10:59 pm
NCLAT Extends Interim Stay on The Hi-Tech Gears' CIRP Process The National Company Law Appellate Tribunal (NCLAT), New Delhi, has directed the continuation of the interim stay on the Corporate Insolvency Resolution Process (CIRP) against The Hi-Tech Gears Ltd., originally granted via its order dated 3rd Sep'24. Due to paucity of time during the scheduled hearing on 5th Oct'26 regarding Company Appeal (AT) (Insolvency) No. 1734 of 2024 (filed against Happy Forgings Ltd. & Anr.), the tribunal could not take up the matter and rescheduled the next hearing to 7th Oct'26.
Disclosure under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 01 Oct 2026, 9:44 pm
The Hi-Tech Gears Receives Customs Order on Export Incentive Claims The Hi-Tech Gears received an order on 1st Oct'26 from the Office of the Deputy/Assistant Commissioner of Customs, ICD Concor, Kathuwas. The authority dropped demands for duty drawback of Rs. 73.78 lakh and RoDTEP of Rs. 43.37 lakh. However, it disallowed drawback of Rs. 13.58 lakh and RoDTEP of Rs. 8.77 lakh, alongside applicable interest and a Rs. 1.00 lakh penalty due to delayed or short export proceeds realization. The company plans to appeal the disallowed amount and noted no material impact on operations.
Update on Corporate Insolvency Resolution Process
Others (Uncategorized) · 29 Sept 2026, 10:51 pm
NCLAT Extends Interim Stay on The Hi-Tech Gears' CIRP to October 2026 The National Company Law Appellate Tribunal (NCLAT), New Delhi, heard the matter concerning The Hi-Tech Gears Ltd. on 25th Sep'26 regarding the Corporate Insolvency Resolution Process (CIRP). Following an adjournment request, the tribunal scheduled the next hearing for 5th Oct'26 to consider the stay vacation application filed by Happy Forgings Ltd. Crucially, NCLAT directed the continuation of the interim stay on the CIRP until the next listing date, providing ongoing operational relief to the company.
Disclosure of Voting Results under Regulation 44 of SEBI(LODR) Regulations, 2015
Annual General Meeting · 24 Sept 2026, 8:26 pm
The Hi-Tech Gears Approves 40% Dividend and Key Board Appointments Shareholders of The Hi-Tech Gears Ltd. approved all 7 resolutions at the 40th AGM held on 22nd Sep'26 with ~99.98% favorable votes. Key approvals included FY26 audited financial statements, a final dividend of 40% (₹4.00 per ₹10 equity share), and the approval of cost auditor remuneration for FY27. Additionally, shareholders cleared the reappointment of Mr. Rajiv Batra as Non-Executive Independent Director, along with the director reappointments of Mr. Bidadi Anjani Kumar and Mr. Kawal Jain. Total voter turnout stood at 75.04% of outstanding shares.
Proceedings of 40th AGM
Annual General Meeting · 23 Sept 2026, 12:10 am
Resignation of Company Secretary & Compliance Officer
Change in Management · 29 Aug 2026, 4:38 pm
Hi-Tech Gears Company Secretary & Compliance Officer Resigns The Hi-Tech Gears Ltd. announced that Mr. Naveen Jain has resigned from his position as Company Secretary & Compliance Officer, effective 29th Aug'26. The company filing attributes the departure to personal reasons. Mr. Jain confirmed there are no other material reasons for his resignation beyond those stated in his letter. This change in key managerial personnel is a notable governance event for the company. The company will need to appoint a successor to fulfill the critical compliance and secretarial functions.
Resignation of Company Secretary & Compliance Officer
Change in Management · 29 Aug 2026, 4:31 pm
Hi-Tech Gears: Company Secretary & Compliance Officer Resigns The Hi-Tech Gears Ltd. announced the resignation of Mr. Naveen Jain from his position as Company Secretary & Compliance Officer, effective from the close of business hours on 29th Aug'26. The resignation is attributed to personal reasons. Mr. Jain confirmed there are no other material reasons for his departure besides those stated in his resignation letter. The company has filed the necessary disclosures with the stock exchanges under SEBI (LODR) Regulations.
Clarification of CIRP order
Others (Uncategorized) · 24 Aug 2026, 5:33 pm
Hi-Tech Gears: CIRP Stay Extended, Hearing Rescheduled The National Company Law Appellate Tribunal (NCLAT) has rescheduled a hearing for The Hi-Tech Gears Ltd. from Aug 17, 2026, to Sep 25, 2026, due to a lack of time. The NCLAT has also directed the continuation of the interim stay on the Corporate Insolvency Resolution Process (CIRP). This stay was originally granted via an order dated Sep 03, 2024. The company submitted the NCLAT order, dated Aug 20, 2026, to the stock exchange. This update continues the procedural delay in the CIRP proceedings.
Intimation for Submission of Annual Report of the Company for the Financial Year 2025-2026.
Others (Uncategorized) · 21 Aug 2026, 9:44 pm
Intimation for 40th Annual General Meeting (AGM) and Notice of AGM of the Company.
Annual General Meeting · 21 Aug 2026, 9:37 pm
Updates on Corporate Insolvency Resolution Process (CIRP)
Others (Uncategorized) · 20 Aug 2026, 6:40 pm
Hi-Tech Gears: NCLAT Extends Stay on Insolvency Process The National Company Law Appellate Tribunal (NCLAT) has extended the interim stay on the Corporate Insolvency Resolution Process (CIRP) against Hi-Tech Gears. A hearing scheduled for Aug 17, '26, was postponed due to time constraints. The NCLAT has now scheduled the next hearing for Sep 25, '26, directing the continuation of the interim stay originally granted on Sep 03, '24. The appeal involves the company's Company Secretary, Naveen Jain, versus Happy Forgings Ltd. and another party.
Intimation of Record Date for the purpose of Dividend and 40th Annual General Meeting, in continuation to our letter dated August 06, 2026.
Dividend · 12 Aug 2026, 9:33 pm
Intimation Pursuant to Regulation 30 if SEBI(LODR) Regulations, 2015 - Earning Presentation Q1 - 2026-27
Investor Presentation · 08 Aug 2026, 9:53 pm
Hi-Tech Gears Q1 FY27: Revenue Up, Margins Squeezed by Costs Hi-Tech Gears reported Q1 FY27 consolidated revenue of INR 2,377 Mn, up 10.3% YoY, driven by stabilizing demand. However, profitability was pressured by inflationary costs and investments in operational efficiency. EBITDA grew only 0.4% YoY to INR 263 Mn, with the margin contracting 110 bps to 11.06%. Consequently, PAT declined 20.0% YoY to INR 48 Mn, and PAT margin fell 71 bps to 2.02%. Diluted EPS stood at INR 2.53, down 20.7% YoY. North American business revenue improved sequentially and YoY.
Continuation of Mr. Bidadi Anjani Kumar (DIN: 00022417) as a Non Executive Non Independent Director who will attain the age of 75 years.
Others (Uncategorized) · 07 Aug 2026, 1:03 am
Hi-Tech Gears Reports Q1FY27 Results & Announces Board Changes Hi-Tech Gears reported consolidated results for Q1FY27 ending 30 Jun'26. Revenue from operations was ₹2,323.40 mn, up 10.3% YoY, while net profit fell 20.7% YoY to ₹47.58 mn. Consolidated EPS stood at ₹2.53 vs. ₹3.19 YoY. On a standalone basis, revenue was ₹1,652.09 mn (up 6.9% YoY) and net profit was ₹62.40 mn (down 33.6% YoY). The board re-appointed Rajiv Batra as an Independent Director and appointed Manoj Kumar Saxena as Senior Management Personnel, effective 06 Aug'26.
Intimation of record date for the purpose of Dividend and 40th AGM
Dividend · 07 Aug 2026, 12:38 am
Appointment of Mr. Manoj Kumar Saxena designated as SMP of the Company
Change in Management · 07 Aug 2026, 12:35 am
Hi-Tech Gears Q1 FY27 Consolidated Net Profit Declines 20.7% YoY Hi-Tech Gears reported a 20.7% YoY decline in consolidated net profit to ₹47.58 million for the quarter ended Jun 30, '26. Revenue from operations grew 7.9% YoY to ₹2,323.40 million. Profit before tax fell 39.2% YoY to ₹63.86 million. The board also re-appointed Rajiv Batra as an Independent Director for a second five-year term, effective Nov 02, '26. Additionally, Manoj Kumar Saxena was appointed as VP - Operations Transformation, Strategy & Special Projects, and designated as Senior Management Personnel from Aug 06, '26.
Re-appointment of Mr. Rajiv Batra (DIN: 00082866) as Non- Executive Independent Director of the Company
Change in Management · 07 Aug 2026, 12:32 am
Hi-Tech Gears Reports Q1'27 Consolidated Net Profit of ₹47.58 Million For the quarter ended 30 Jun'26, Hi-Tech Gears reported consolidated revenue of ₹2,389.39 million, a 10.3% YoY increase. Net profit stood at ₹47.58 million, down 20.7% YoY from ₹59.98 million. Basic EPS fell to ₹2.53 from ₹3.19 YoY. The Board approved the re-appointment of Mr. Rajiv Batra as a Non-Executive Independent Director and appointed Mr. Manoj Kumar Saxena as Senior Management Personnel. The India segment drove revenue growth, while segment profit was ₹100.49 million, down from ₹143.91 million YoY.