The Hi-Tech Gears Limited — Others, 20-06-2025: Change in Director(s)

The Hi-Tech Gears has announced a board meeting to consider the financial results for the quarter and half-year. Separately, Mr. Sameer Gupta has resigned as a Non-Executive Independent Director due to pre-occupation elsewhere. He will also cease membership in the Audit and Nomination & Remuneration Committees. Mr. Gupta confirmed no other material reasons for his resignation. His departure impacts the Board’s independent oversight, which is important for governance and shareholder confidence.