The Notice of Postal Ballot is duly published in the following Newspapers: 1. Active Times (English) dated 23rd August, 2025 2. Mumbai Lakshadeep (Marathi) dated 23rd August, 2025 Please ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Hiliks Technologies Ltd has informed BSE that the Postal Ballot Notice for its 36th Annual General Meeting has been published in two newspapers — Active Times (English) and Mumbai Lakshadeep (Marathi) — both dated 23rd August 2025, as required under SEBI Listing Regulations. The 36th AGM is scheduled for Saturday, 30th August 2025 at 2:00 PM and will be held via Video Conferencing / Other Audio-Visual Means (VC/OAVM). Members can vote remotely through the CDSL e-voting platform, and Mr. Balaram Baburao Yadav, Practicing Company Secretary, has been appointed as Scrutinizer. The Register of Members and Share Transfer Books will remain closed during the AGM period.
This is a routine regulatory disclosure with no direct impact on stock price or shareholder value. Shareholders should note the AGM date (30th August 2025) and use the remote e-voting window if they wish to vote on resolutions without attending virtually.