The image shows a public notice from The Hi-Tech Gears Limited announcing their 40th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, alongside a recommended final dividend of Rs. 4.00 per equity share for the financial year ended March 31, 2026.Key Meeting & Dividend DetailsAGM Date & Time: Tuesday, September 22, 2026, at 05:00 PM (IST) via Video Conferencing (VC) or Other Audio Visual Means (OAVM).Record Date: Tuesday, September 15, 2026, for determining dividend entitlement.Dividend Amount: Rs. 4.00/- per equity share (face value of Rs. 10/- each).Shareholder Actions RequiredPhysical Holding: Send Form ISR-1 and updated KYC details to RTA (MAS Services Limited at investor@masserv.com or secretarial@thehitechgears.com).Demat Holding: Register and update email IDs, bank details, and KYC directly through your Depository Participant (DP).