Hikal Limited has informed the Exchange regarding Summary of proceedings alongwith the Scrutinizers Report on Evoting at the 37th Annual General Meeting held on September 23, 2025
HIKAL · price
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Hikal Limited held its 37th Annual General Meeting on September 23, 2025, at 11:30 AM via video conferencing, with 80 members attending. Five ordinary resolutions were put to vote and all were passed with overwhelming majority (over 99% in favor). Key items included adoption of FY25 audited financial statements (99.48% in favor) and confirmation of a total dividend of ₹1.40 per equity share (₹0.60 interim + ₹0.80 final) for FY 2024-25, which received 99.88% support. Other resolutions covered the reappointment of Mr. Amit Kalyani as Non-Executive Director, appointment of M/s. Dhrumil M. Shah & Co. LLP as Secretarial Auditors for a five-year term (FY 2025-26 to FY 2029-30), and ratification of remuneration for the Cost Auditors. The Chairman highlighted the company's focus on entering the niche speciality chemicals segment with strong growth potential.
All resolutions cleared with near-unanimous shareholder approval, signalling strong investor confidence. The confirmed ₹1.40 per share total dividend for FY25 is positive for income-focused shareholders, while the renewed emphasis on speciality chemicals indicates the company's growth strategy direction.