Hikal Limited holds 38th AGM, approves financial statements and declares dividend
Hikal Limited's 38th AGM on September 23, 2026, approved FY26 financial statements and a total dividend of ₹0.60 per share for FY26. Mr. Sameer Hiremath was appointed Chairman & MD, and Mr. Sarangan Suresh was re-appointed as Director. Remuneration for directors and cost auditors was also approved.
The appointment of key management personnel and the declaration of dividends are significant events that can influence investor confidence and the company's financial outlook.
The AGM successfully transacted all businesses, including the approval of financial statements, dividend declaration, and key management appointments, indicating smooth corporate governance.
Hikal Limited conducted its 38th Annual General Meeting (AGM) on September 23, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting, which commenced at 11:30 a.m. IST and concluded at 12:12 p.m. IST, saw the attendance of 83 members.
During the AGM, the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, were considered and adopted. The shareholders also approved the declaration of a final dividend of ₹0.40 per equity share, in addition to the interim dividend of ₹0.20 per equity share, making a total dividend of ₹0.60 per equity share for FY 2025-26.
Key management appointments and remuneration were also addressed. Mr. Sarangan Suresh, who retired by rotation, was re-appointed as a Director. Furthermore, Mr. Sameer Hiremath was appointed as Chairman and Managing Director, and his remuneration was fixed. The revision in remuneration for Mr. Sarangan Suresh, Whole-Time Director, was also approved. Additionally, the remuneration to be paid to the Cost Auditors for the Financial Year 2026-27 was ratified.
All resolutions, including the financial statement adoption, dividend declaration, director appointments, and remuneration approvals, were passed with the requisite majority. The e-voting facility remained open for 15 minutes after the meeting concluded. Consolidated Scrutinizer's Reports on the e-voting results were submitted and will be uploaded on the company's website.
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Hikal Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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