The Board of Directors of the Company at their meeting held on Monday, 11th August, 2025 considered and approved the following: 1. Un-Audited Financial Results (Standalone and Consolidated) ....
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Hiliks Technologies' Board met on 11th August 2025 and approved its Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 (Q1 FY26), along with the Limited Review Report from the Statutory Auditor. The Board also approved shifting the Registered Office from Maharashtra to Telangana, with a corresponding amendment to the Memorandum of Association. Additionally, the Authorised Share Capital will be raised from INR 12 crore to INR 20 crore (a ~67% increase). The Board cleared a borrowing limit of up to INR 50 crore under Section 180(1)(c) of the Companies Act, 2013, and approved a higher monthly remuneration of up to Rs. 1,50,000 for Whole-Time Director Mr. Sandeep Copparapu.
The capital expansion and higher borrowing ceiling suggest the company is preparing for potential fund-raising or business expansion, though no specific deployment plan is disclosed. The office shift to Telangana may indicate a strategic relocation, and the director pay hike is a minor governance event; shareholders should watch the actual Q1 numbers once released for real performance signals.