Please find attached Revised Annual Report of the Company for the FY 2024-25
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Hiliks Technologies Ltd has submitted its revised Annual Report for FY 2024-25 after rescheduling its 40th Annual General Meeting from September 19, 2025 to September 30, 2025 due to non-availability of managerial personnel. For FY 2024-25, the company reported revenue from operations of Rs. 69.77 lakhs and net profit after tax of Rs. 46.34 lakhs, up from Rs. 9.93 lakhs revenue and Rs. 5.26 lakhs net profit in FY 2023-24. The AGM notice includes proposals to regularize three directors, approve borrowing powers up to Rs. 50 crores, authorize sale/mortgage of company assets up to Rs. 50 crores, and increase authorized share capital from Rs. 12 crores to Rs. 20 crores. Several board changes occurred during the year including the appointment of a new CFO and resignation of two non-executive directors.
The sharp rise in revenue and profits signals improved business performance year-on-year, though absolute numbers remain small. Shareholders should note the proposed increase in authorized share capital, expanded borrowing limit, and several director appointments that will be voted on at the upcoming virtual AGM on September 30, 2025.