Intimation regarding Letter to Members as per regulation 36 of SEBI (LODR)
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Awaiting price reaction for this filing.
Hiliks Technologies has informed the stock exchanges that it has dispatched letters to shareholders whose email addresses are not registered, sharing a web link and QR code to access the Annual Report for FY 2024-25 and the Notice of the 40th Annual General Meeting. The 40th AGM is scheduled for Tuesday, September 30, 2025, at 1:00 p.m., to be held via Video Conferencing / Other Audio Visual Means. Remote e-voting will begin on September 27, 2025, and end on September 29, 2025, with the cut-off date for e-voting eligibility set as September 23, 2025. The company has also asked shareholders to update their email addresses with their respective Depository Participants. The RTA for shareholder queries is Skyline Financial Services Pvt. Ltd.
This is a routine compliance filing ahead of the AGM and does not contain any material business update, financial results, or corporate action. Investors should watch for the AGM outcome, but no immediate impact on stock price is expected from this announcement.