Hikal Ltd Announces 38th AGM on September 23, 2026
Hikal Ltd has issued a notice for its 38th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 11:30 a.m. IST via Video Conferencing/Other Audio-Visual Means. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key proposals also involve confirming an interim dividend of ₹0.20 and declaring a final dividend of ₹0.40 per equity share, totaling ₹0.60 for FY 2025-26. Additionally, the AGM will address the re-appointment of a director retiring by rotation and the appointment of Mr. Sameer Hiremath as Chairman and Managing Director for a five-year term starting October 1, 2026, along with fixing his remuneration.
Key Highlights
- 38th AGM scheduled for September 23, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Proposed total dividend of ₹0.60 per equity share for FY25-26.
- Seeking approval for Mr. Sameer Hiremath's appointment as CMD.
- Director's re-appointment due to retirement by rotation.
Price Impact
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