The Hi-Tech Gears has informed that pursuant to Regulation 30 & 47 and other applicable regulations of SEBI (LODR) Regulations, 2015, the Notice for updation of Email- Ids by shareholders for the forthcoming 38 Annual General Meeting (AGM) of the members to be held on Thursday, September 26, 2024 at the registered office of the Company at Plot No. 24, 25 & 26, Sector-7, IMT Manesar, Gurugram -122050, Haryana, along with additional facility to attend the meeting through VC/OAVM, was duly published in the following Newspapers: Business Standard (National daily newspaper in English- August 24, 2024; Business Standard, NCT of Delhi and Haryana - August 24, 2024 (Regional daily newspaper in Hindi). The copy of published notice is enclosed for reference.
The above information is a part of company’s filings submitted to BSE.
