AGM/EGM31 Aug 2026, 04:51 pm
Hiliks Technologies Ltd schedules 41st AGM for Sep 25, 2026
AI Summary
Hiliks Technologies Ltd has announced that its 41st Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 01:00 p.m. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of directors retiring by rotation, the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director for a second term, and the appointment of M/s Jain Alok & Associates as Secretarial Auditor for a five-year term.
Key Highlights
- 41st AGM scheduled for September 25, 2026, via VC/OAVM.
- Financial statements for FY26 to be adopted.
- Director re-appointments and Whole-Time Director re-appointment on agenda.
- Secretarial Auditor to be appointed for a 5-year term.
- Remuneration for Whole-Time Director to be considered.
Price Impact
More from HILIKS