Hikal Limited has informed the Exchange regarding Annual General Meeting to be held on September 23, 2025
HIKAL · price
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Hikal Limited has notified the exchanges that its 37th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025 at 11:30 AM (IST) through video conferencing / other audio visual means. The company has fixed Tuesday, September 2, 2025 as the Record Date to determine members eligible for the final dividend for FY2024-25, subject to shareholder approval. The Register of Members and share transfer books will remain closed from Wednesday, September 17, 2025 to Tuesday, September 23, 2025 (both days inclusive). The AGM will cover the usual business including consideration of the final dividend.
Investors who buy shares on or after the ex-date (based on the September 2, 2025 record date) will not be entitled to the proposed final dividend. The stock is likely to trade ex-dividend shortly before the record date, which is a routine event with no fundamental impact on the business.