HITECHGEAR2023-07-012023-09-28Resolution1 HITECHGEAR2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution1in-bse-voting:TotalShareholdingMember HITECHGEAR2023-09-28 Resolution1 HITECHGEAR2023-07-012023-09-28Resolution2 HITECHGEAR2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution2in-bse-voting:TotalShareholdingMember HITECHGEAR2023-09-28 Resolution2 HITECHGEAR2023-07-012023-09-28Resolution3 HITECHGEAR2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution3in-bse-voting:TotalShareholdingMember HITECHGEAR2023-09-28 Resolution3 HITECHGEAR2023-07-012023-09-28Resolution4 HITECHGEAR2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECHGEAR2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution4in-bse-voting:TotalShareholdingMember HITECHGEAR2023-09-28 Resolution4 HITECHGEAR2023-07-012023-09-28Resolution5 HITECHGEAR2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HITECHGEAR2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HITECHGEAR2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HITECHGEAR2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HITECHGEAR2023-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HITECHGEAR2023-09-28 Resolution5in-bse-voting:TotalShareholdingMember HITECHGEAR2023-09-28 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HITECHGEAR INE127B01011 The Hi-Tech Gears Limited AGM 2023-09-28 7576 7 33 6 34 5 Ordinary false To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2023, together with the Reports of the Directors’ and Auditors’ thereon 10558602 10531602 99.74 10531602 0 100 0 10558602 0 0 0 0 0 0 10558602 0 0 0 0 0 0 10558602 10531602 99.74 10531602 0 100 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 8206098 1961600 23.9 1961591 9 100 0 8206098 3702 0.05 3702 0 100 0 8206098 0 0 0 0 0 0 8206098 1965302 23.95 1965293 9 100 0 18768000 12496904 66.59 12496895 9 100 0 Ordinary false To declare the final dividend @ 25% i.e. Rs. 2.50/- (Rupees Two and Fifty Paisa Only) per equity share for the financial year 2022-2023 as recommended by Board of Directors. 10558602 10531602 99.74 10531602 0 100 0 10558602 0 0 0 0 0 0 10558602 0 0 0 0 0 0 10558602 10531602 99.74 10531602 0 100 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 8206098 1961600 23.9 1961591 9 100 0 8206098 3702 0.05 3702 0 100 0 8206098 0 0 0 0 0 0 8206098 1965302 23.95 1965293 9 100 0 18768000 12496904 66.59 12496895 9 100 0 Ordinary false To appoint a Director in place of Mr. Anant Jaivant Talaulicar (DIN00031051), who retires by rotation and being eligible, offers himself for re-appointment. 10558602 10531602 99.74 10531602 0 100 0 10558602 0 0 0 0 0 0 10558602 0 0 0 0 0 0 10558602 10531602 99.74 10531602 0 100 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 8206098 1961600 23.9 1960912 688 99.96 0.04 8206098 3702 0.05 3702 0 100 0 8206098 0 0 0 0 0 0 8206098 1965302 23.95 1964614 688 99.97 0.04 18768000 12496904 66.59 12496216 688 99.99 0.01 Ordinary false To appoint a Director in place of Mr. Anuj Kapuria (DIN-00006366), who retires by rotation and being eligible, offers himself for reappointment. 10558602 10531602 99.74 10531602 0 100 0 10558602 0 0 0 0 0 0 10558602 0 0 0 0 0 0 10558602 10531602 99.74 10531602 0 100 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 8206098 1961600 23.9 1961591 9 100 0 8206098 3702 0.05 3702 0 100 0 8206098 0 0 0 0 0 0 8206098 1965302 23.95 1965293 9 100 0 18768000 12496904 66.59 12496895 9 100 0 Ordinary false Approval of remuneration of Cost Auditor for the financial year 2023-24 10558602 10531602 99.74 10531602 0 100 0 10558602 0 0 0 0 0 0 10558602 0 0 0 0 0 0 10558602 10531602 99.74 10531602 0 100 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 3300 0 0 0 0 0 0 8206098 1961600 23.9 1960912 688 99.96 0.04 8206098 3702 0.05 3702 0 100 0 8206098 0 0 0 0 0 0 8206098 1965302 23.95 1964614 688 99.97 0.04 18768000 12496904 66.59 12496216 688 99.99 0.01