The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve i)To consider & approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and financial year ended March 31, 2026\r\nii)To Consider and recommend the Final Dividend, if any, on the Equity shares of the company for the financial year 2025-26.\r\niii)Any other matter with the consent of the Chair and other Directors present.