The Hi-Tech Gears Limited has informed the Exchange about Copy of Newspaper Publication for the attention of the shareholders intimating that 39th Annual General Meeting of the Company scheduled to be held on Saturday, September 27, 2025, through Video Conference / Other Audio Visual Means along with other requisite information and Company s 100-Days Campaign Saksham Niveshak to update shareholders KYC and to claim their dividend for past seven (7) years in order to prevent their dividend and shares from being transferred to IEPF Authority.
HITECHGEAR · price
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The Hi-Tech Gears has published a newspaper notice (in Business Standard English and Hindi editions on August 21, 2025) informing shareholders about its 39th Annual General Meeting scheduled for Saturday, September 27, 2025, at 5:00 PM IST via Video Conferencing/Other Audio Visual Means. The Board has recommended a final dividend of Rs. 5.00 per equity share (face value Rs. 10) for FY2024-25, subject to shareholder approval, with Friday, September 19, 2025, fixed as the record date. The notice also highlights the company's participation in the 100-day 'Saksham Niveshak' campaign (July 28, 2025 to November 6, 2025), urging shareholders to update KYC details and claim unclaimed dividends for the past seven years to prevent transfer of shares and unpaid dividends to the IEPF Authority.
Shareholders should mark September 19, 2025, as the record date to be eligible for the Rs. 5.00 per share dividend, and update their KYC/bank details before the AGM to receive timely payments. Investors with unclaimed dividends from the last seven years should act quickly to claim them before shares are transferred to the IEPF, though this routine AGM notice is unlikely to materially move the stock price.