Hi-Tech Gears Ltd has informed BSE that a meeting of the Audit Committee and Board of Directors of the Company will be held on May 25, 2011, inter alia, to consider and approve the following:1. The Audited Financial Results for the 4th quarter and Audited Annual Accounts of the Company for the year ended March 31, 2011.2. Consider and recommend final dividend on Equity Shares, if any.Source : BSE