Please find attached Outcome of the Board Meeting held on 30th May, 2026.
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Hiliks Technologies Ltd's board meeting on 30th May 2026 approved three key items. First, Mr. Veera Venkata Ramana Varma Mudunuri, an existing Director, was designated as Chairman of the Board. Second, the board approved the audited financial results (standalone and consolidated) for the quarter and financial year ended 31st March 2026. Third, the company appointed M/s Jain Alok & Associates as Secretarial Auditor for a 5-year term (FY 2026-27 to 2030-31) pending shareholder approval at the AGM, and M/s Rangana Siva & Associates as Internal Auditor for FY 2026-27. The meeting lasted from 3:00 PM to 4:30 PM.
The designation of a new Chairman and approval of FY2026 financial results are routine governance matters. The appointment of new auditors indicates ongoing compliance maintenance. No material impact on stock is expected from these routine disclosures, though investors may monitor the upcoming financial results for operational performance details.