Hikal Limited Announces 38th AGM on Sep 23, 2026, to discuss FY26 results and dividends.
Hikal Limited will hold its 38th AGM on September 23, 2026, via VC/OAVM. Key agenda items include adopting FY26 financial statements and approving a total dividend of ₹0.60 per share. The appointment of Sameer Hiremath as CMD and revised remuneration for Sarangan Suresh will also be discussed.
The AGM is a significant event where key corporate decisions are made, including financial reporting, dividend declarations, and leadership appointments, which can have a medium-term impact on shareholder value and company direction.
The announcement is a standard notice for an Annual General Meeting, which is a routine corporate event. It does not contain any information that would significantly impact the company's stock price or financial performance in a positive or negative way.
Hikal Limited has announced its 38th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 23, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM).
The AGM will cover several key agenda items. These include the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. Shareholders will also vote on a total dividend of ₹0.60 per equity share for FY 2025-26, comprising an interim dividend of ₹0.20 and a proposed final dividend of ₹0.40.
Furthermore, the meeting will address the appointment of Mr. Sameer Hiremath as Chairman and Managing Director for a five-year term starting October 1, 2026, and the fixation of his remuneration. The revision in remuneration for Mr. Sarangan Suresh, Whole-Time Director, effective from October 1, 2026, to March 31, 2029, will also be considered. Additionally, the remuneration for the Cost Auditors for the financial year 2026-27 will be ratified.
The Notice of the AGM, along with the Annual Report for the financial year 2025-26, is available on the company's website and the stock exchanges' websites. Members are provided with detailed instructions for remote e-voting, which will be open from September 19, 2026, to September 22, 2026, and for attending the meeting virtually.
A plain-language summary of a public exchange filing by Hikal Limited. Read the original for the full detail.