The Hi-Tech Gears Limited — Others, 21-08-2025: Copy of Newspaper Publication

The Hi-Tech Gears Ltd. has announced its 39th Annual General Meeting (AGM) will be held on September 27. Shareholders can attend virtually via video conferencing or in person, with e-voting options available. The Board has proposed a final dividend of Rs. 5.00 per equity share for FY2024-25, pending shareholder approval at the AGM. September 19 is set as the record date for this dividend. Additionally, the company is running a "Saksham Niveshak" campaign until November 6 to help investors update their KYC and claim any unclaimed dividends from the past seven years, preventing transfers to IEPF. This is crucial for shareholders to receive their entitlements.