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.\r\n\r\nii)Any other matter with the consent of the Chair and other Directors present.\r\n