Please find attached Outcome of the Board Meeting held on 29th April, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hiliks Technologies' Board of Directors held a meeting on 29th April 2025 where they approved several key items. The Board approved the Audited Financial Results for the quarter and financial year ended 31st March 2025, along with the Auditor's Report. They appointed M/s Jain Alok & Associates as Secretarial Auditor and M/s Rangana Siva & Associates as Internal Auditor for FY 2025-26. Additionally, Mr. Mridul Tripathi was appointed as the new Chief Financial Officer and Key Managerial Personnel. The Board also accepted the resignation of Mr. Rajesh Padhye as Director (Non-Executive Non-Independent), effective 28th April 2025. The meeting ran from 2:00 p.m. to 4:30 p.m.
Shareholders should review the audited FY25 results for the company's financial performance. The change in CFO and a director resignation are notable governance changes that investors may want to monitor closely.