The Hi-Tech Gears Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve i) To consider & approve the Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30, 2025.\r\nii) Any other matter with the consent of the Chair and other Directors present.