Notice of 40th AGM of the Company to be held on Monday, 30th September, 2025 was duly published in the following newspapers: 1. Active Times (English) dated 8th September, 2025 2. Mumbai ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hiliks Technologies Ltd has informed stock exchanges that the Notice of its 40th Annual General Meeting was published in two newspapers — Active Times (English) and Mumbai Lakshadeep (Marathi), both dated 8th September 2025, in compliance with SEBI Regulation 47. The 40th AGM will be held on Tuesday, 30th September 2025 at 1:00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Remote e-voting via CDSL will be open from 27th September (9:00 a.m.) to 29th September 2025 (5:00 p.m.), with the cut-off date set as 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025 (both days inclusive) for the purpose of the AGM. The intimation is signed by Whole Time Director Sandeep Copparapu.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note the book closure window (24–30 Sept 2025) during which no share transfers will be processed, and the e-voting period (27–29 Sept 2025) to exercise voting rights on AGM resolutions.