Hikal Ltd. announces 38th AGM on Sept 23, dividend record date Sept 4
Hikal Limited will hold its 38th AGM on September 23, 2026, via VC/OAVM. The record date for the final dividend for FY26 is September 4, 2026. Remote e-voting is open from September 19 to September 22, 2026. The cut-off date for voting eligibility is September 16, 2026.
This is a standard corporate announcement regarding an AGM and dividend, which is a routine event for listed companies and typically has a low impact on the stock price unless there are specific proposals or declarations of unusual magnitude.
The announcement is a routine intimation regarding the AGM and dividend record date, with no significant positive or negative financial or operational news.
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) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact businesses as outlined in the AGM Notice.
The AGM is convened in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The Notice of the 38th AGM along with the Annual Report for the financial year 2025-26 was dispatched on August 31, 2026, through electronic mode to members with registered email addresses. For shareholders without registered email addresses, letters containing a weblink to the Annual Report have been sent.
Businesses at the AGM will be transacted through electronic voting. The remote e-Voting period will commence on Saturday, September 19, 2026, at 9:00 a.m. (IST) and conclude on Tuesday, September 22, 2026, at 5:00 p.m. (IST). Only members whose names are recorded in the register of members or beneficial owners as of the cut-off date, Wednesday, September 16, 2026, are eligible to vote. The company has engaged National Securities Depository Limited (NSDL) for remote e-Voting, e-Voting at the AGM, and conducting the AGM via VC/OAVM.
The Record Date for the payment of the final dividend for the financial year ended March 31, 2026, has been set as Friday, September 04, 2026. Shareholders who acquire shares after the AGM Notice dispatch but hold shares as of the cut-off date can obtain user IDs and passwords for e-Voting by contacting NSDL. The AGM Notice and Annual Report are also available on the company's website and the websites of the stock exchanges.
A plain-language summary of a public exchange filing by Hikal Limited. Read the original for the full detail.