BSECompany UpdateMgmt Change1 Oct 2026
HIKAL LIMITED
HIKAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Hikal Limited has informed the BSE about the cessation of its Executive Director.
BSECompany UpdateMgmt Change1 Oct 2026
HIKAL LIMITED
HIKAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Hikal Limited has informed the BSE about the cessation of a non-executive non-independent director.
BSECompany UpdateMgmt Change1 Oct 2026
HIKAL LIMITED
HIKAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Hikal Limited has informed the BSE about the cessation of its Executive Director.
BSECompany UpdateMgmt Change1 Oct 2026
HIKAL LIMITED
HIKAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Hikal Limited has informed the BSE about the cessation of a non-executive non-independent director.
BSECompany UpdateMgmt Change1 Oct 2026
HIKAL LIMITED
HIKAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Hikal Limited has informed the BSE about the appointment of a new CEO for Animal Health and Specialty Ingredients.
BSECompany UpdateMgmt Change1 Oct 2026
HIKAL LIMITED
HIKAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Hikal Limited has informed BSE about the appointment of a new CEO for Animal Health and Specialty Ingredients.
BSECompany UpdateMgmt Change1 Oct 2026
HIKAL LIMITED
HIKAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Hikal Limited has informed BSE about the cessation of its Executive Director.
BSECompany UpdateMgmt Change1 Oct 2026
HIKAL LIMITED
HIKAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Hikal Limited has informed the BSE about the cessation of a non-executive non-independent director.
BSECompany UpdateMgmt Change1 Oct 2026
HIKAL LIMITED
HIKAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Hikal Limited has informed the BSE about the appointment of a new CEO for Animal Health and Specialty Ingredients.
BSECompany UpdateMgmt Change1 Oct 2026
HIKAL LIMITED
HIKAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Hikal Limited has informed the BSE about the cessation of its Executive Director.
BSECompany UpdateMgmt Change1 Oct 2026
HIKAL LIMITED
HIKAL LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Hikal Limited has informed the BSE about the cessation of a non-executive non-independent director.
BSECompany UpdateMgmt Change1 Oct 2026
Hikal Ltd
Resignation of Mrs. Sugandha Hiremath as Non-Executive Director of the Company.
Hikal Ltd has announced the resignation of Mrs. Sugandha Hiremath as Non-Executive Director and the cessation of Mr. Jai Hiremath's term as Executive Chairman. Mr. Jai Hiremath has been conferred the honorary position of 'Chairman Emeritus' and Mr. Anish Swadi has been appointed as CEO-Animal Health and Specialty Ingredients.
BSECompany UpdateMgmt Change1 Oct 2026
Hikal Ltd
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Management
Hikal Ltd has announced the change in management with the cessation of Mr. Jai Hiremath as Executive Chairman and the resignation of Mrs. Sugandha Hiremath as Non-Executive Director. Mr. Anish Swadi has been appointed as CEO-Animal Health and Specialty Ingredients. Mr. Jai Hiremath has been conferred the honorary position of 'Chairman Emeritus'.
BSEGeneralMgmt Change1 Oct 2026
Hikal Ltd
Outcome of Board Meeting held today i.e. October 01, 2026
Hikal Ltd announced the outcome of its board meeting, where Mr. Jai Hiremath stepped down as Executive Chairman, and Mrs. Sugandha Hiremath resigned as Non-Executive Director. Mr. Anish Swadi was appointed as CEO-Animal Health and Specialty Ingredients. Mr. Jai Hiremath was conferred the honorary position of 'Chairman Emeritus'.
BSECompany UpdateESG29 Sept 2026
Hikal Ltd
Intimation of Disclosure under Regulation 30 of The Securities Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015 - ESG Rating
Hikal Ltd has received an ESG Rating of 'Crisil ESG 65' from Crisil ESG Ratings & Analytics Limited for FY 2025-26, indicating better performance in various parameters such as renewable energy consumption, waste recycling, and employee skill upgradation.
BSEInsider Trading / SAST28 Sept 2026
Hikal Ltd
Intimation for Closure of Trading Window
Hikal Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter and half-year ending September 30, 2026.
BSECompany Update▲ PositiveMgmt Change23 Sept 2026
Hikal Ltd
Please find enclosed Press Release on Sameer Hiremath''s appointment as Chairman and Managing Director.
Hikal Ltd shareholders approve Sameer Hiremath's appointment as Chairman and Managing Director for a five-year term, effective October 1, 2026 to September 30, 2031. The company also announced the commencement of commercial production of Personal Care products at its new cGMP-compliant multipurpose facility in Gujarat.
BSEAGM/EGMResults23 Sept 2026
Hikal Ltd
Please find enclosed the Voting Results of the 38th AGM of the Company.
Hikal Ltd has announced the voting results of its 38th Annual General Meeting (AGM), which was held on September 23, 2026, through video conferencing. The meeting was attended by 83 members, and all the directors except Mr. Ravi Kapoor were present. The AGM approved six resolutions, including the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of a director in place of Mr. Sarangan Suresh.
BSEAGM/EGMResults23 Sept 2026
Hikal Ltd
Please find enclosed Scrutinizers Report of the 38th AGM held on 23rd September 2026.
Hikal Ltd held its 38th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by 83 members, and the company's financial statements for FY 2025-26 were adopted. The AGM also approved the appointment of a new director and the declaration of a total dividend of ₹ 0.60 per equity share.
BSEAGM/EGMResults23 Sept 2026
Hikal Ltd
Please find enclosed Summary of proceedings, Voting results and Scrutinizers report of the 38th AGM held on 23rd September 2026.
Hikal Ltd held its 38th Annual General Meeting (AGM) on September 23, 2026, through video conferencing. The meeting was attended by 83 members, and the company's financial statements for FY 2025-26 were adopted. The AGM also approved the appointment of a new director, declaration of a final dividend of ₹ 0.40 per equity share, and confirmation of the interim dividend of ₹ 0.20 per equity share.