Hiliks Technologies Ltd

BSE: 539697

18

total announcements

539697.BO · 15 min delayed

BSECompany Update5d ago

Hiliks Technologies Ltd

PFA

Hiliks Technologies Ltd has issued a notice for its 41st Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The notice and annual report for the financial year 2025-26 are available on the company's website and stock exchanges' websites. Members are requested to update their email addresses with Depository Participants to receive the notice and report.

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BSECorp. Action5d ago

Hiliks Technologies Ltd

PFA.

Hiliks Technologies Ltd has announced book closure for its 41st Annual General Meeting (AGM) scheduled on September 25, 2026. The company has also fixed the cut-off date for E-voting as September 18, 2026, and the E-voting period from September 22 to 24, 2026.

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BSEAGM/EGMResults5d ago

Hiliks Technologies Ltd

41st AGM of the Company is scheduled to be held on Friday, 25th September, 2026 at 01:00 p.m. through VC/OAVM. Please find enclosed Notice of AGM.

Hiliks Technologies Ltd has scheduled its 41st Annual General Meeting (AGM) for September 25, 2026, to consider various resolutions, including the re-appointment of directors, appointment of a secretarial auditor, and approval of the financial statements for the year ended March 31, 2026.

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BSECompany UpdateMgmt Change22 Aug 2026

Hiliks Technologies Ltd

This is to inform that the company has filed intimation dated 21st August, 2026 regarding resignation of independent director. It came to our notice that disclosure regarding details of ....

Hiliks Technologies Ltd has announced the resignation of Mr. Nagavenkata Padma Bhaskar Vedanabhatla as Independent Director, effective August 21, 2026, and the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director, subject to shareholder approval.

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BSECompany UpdateMgmt Change21 Aug 2026

Hiliks Technologies Ltd

please find attached Intimation regarding resignation of Independent Director

Hiliks Technologies Ltd has announced the resignation of Mr. Nagavenkata Padma Bhaskar Vedanabhatla as Independent Director, effective from the closure of business hours on 21st August, 2026. The company has also re-appointed Mr. Sandeep Copparapu as Whole-Time Director for a period of 3 years, subject to shareholder approval.

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BSECompany UpdateMgmt Change21 Aug 2026

Hiliks Technologies Ltd

Please find attached Intimation regarding change in directorate

Hiliks Technologies Ltd has announced a change in its directorate, with the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director and the resignation of Mr. Nagavenkata Padma Bhaskar Vedanabhatla as Independent Director.

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BSECompany UpdateMgmt Change21 Aug 2026

Hiliks Technologies Ltd

Please find attached the Intimation.

Hiliks Technologies Ltd announces the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director and the resignation of Mr. Nagavenkata Padma Bhaskar Vedanabhatla as Independent Director, effective August 21, 2026.

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BSEResult▲ PositiveResults14 Aug 2026

Hiliks Technologies Ltd

Please find attached Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026

Hiliks Technologies Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026. The company's revenue from operations for the quarter was Rs. 113.09 crores, with a profit before tax of Rs. 101.01 crores. The company's net profit for the quarter was Rs. 107.75 crores, with a diluted earnings per share of Rs. 0.94.

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BSEBoard MeetingResults10 Aug 2026

Hiliks Technologies Ltd

Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....

Hiliks Technologies Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

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