Please find attached intimation for Book closure dates dor 40th AGM of Hiliks Technologies Limited.
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Hiliks Technologies has informed stock exchanges about the book closure period for its 40th Annual General Meeting. The book closure is set from 24th September 2025 to 30th September 2025 (both days inclusive), during which share transfers will not be processed. The AGM will be held on 30th September 2025 at 1:00 PM through video conferencing. The e-voting cut-off date is 23rd September 2025, with the e-voting window open from 27th to 29th September 2025. CDSL has been engaged as the e-voting agency. The meeting was approved by the Board on 11th August 2025.
Investors who wish to be eligible to vote at the AGM must ensure their shares are in the company's register by 23rd September 2025 (e-voting cut-off). This is a routine compliance filing with no direct impact on share price or shareholder value.