HIKAL NSE filing

Hikal Limited Announces 38th AGM on Sep 23, 2026, to discuss FY26 Annual Report

The RealCase readLow impact Neutral

Hikal Limited will hold its 38th AGM on September 23, 2026, via video conference. The company is sharing its FY26 Annual Report online. Shareholders with physical shares are urged to update KYC details by April 1, 2024, to continue receiving payments like dividends electronically.

Why it matters

The announcement pertains to standard corporate governance procedures like the AGM and annual report dissemination, along with a reminder for KYC updates. It does not contain any new financial results or significant strategic developments that would materially impact the company's stock.

The market read

The announcement is a routine corporate communication regarding the AGM and the availability of the annual report. It also includes a reminder for KYC updates, which is a regulatory requirement.

Hikal Limited has announced that its 38th Annual General Meeting (AGM) is scheduled to be held on Wednesday, September 23, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM).

In accordance with SEBI Listing Regulations, 2015, the company is providing a web-link to its Annual Report for the Financial Year 2025-26 to members whose email addresses are not registered. The Annual Report can be accessed on the company's website at https://www.hikal.com/documents/annual-reports. The exact path on the website is Investor Relations -> Disclosures under Regulation 46 of LODR and others -> Financials -> Annual Reports.

This communication is being sent to members who had not registered their email addresses as of the cut-off date, August 21, 2026. The company also reminds shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account details, and specimen signature, as mandated by a recent SEBI circular. Failure to update these details by April 01, 2024, may affect the eligibility for receiving payments such as dividends or interest, which will only be processed through electronic mode.

Primary source

A plain-language summary of a public exchange filing by Hikal Limited. Read the original for the full detail.

View original filing
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