BSECompany UpdateResults4d ago
Hiliks Technologies Ltd
PFA copy of newspaper publication for publishing Notice of 41st AGM scheduled to be held on Friday, 25th September, 2026.
Hiliks Technologies Ltd has published the notice of its 41st Annual General Meeting (AGM) in newspapers as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.
BSEOthersResults5d ago
Hiliks Technologies Ltd
Please find enclosed copy of Annual Report of the Company for the financial year 2025-26 along with the notice calling 41st Annual General Meeting
Hiliks Technologies Ltd has released its Annual Report for FY 2025-26, showing revenue from operations of ₹29.59 crore and profit after tax of ₹0.84 crore. The company has strengthened its capital base and remains debt-free.
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.
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.
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.
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.
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.
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.
BSEOthersMgmt Change21 Aug 2026
Hiliks Technologies Ltd
Please find attached Outcome of the Board Meeting held on 21st August, 2026
The Board of Directors of Hiliks Technologies Ltd approved the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director and noted the resignation of Mr. Nagavenkata Padma Bhaskar Vedanabhatla as Independent Director.
BSECompany UpdateResults17 Aug 2026
Hiliks Technologies Ltd
Please find attached newspaper publication for unaudited financial results for quarter ended 30th June, 2026.
Hiliks Technologies Ltd has published unaudited financial results for the quarter ended 30th June, 2026, as per SEBI (LODR) Regulations, 2015.
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.
BSEBoard MeetingResults14 Aug 2026
Hiliks Technologies Ltd
Please find attached Outcome of the Board Meeting held on 14th August, 2026
Hiliks Technologies Ltd has announced the outcome of its board meeting held on August 14, 2026, where the board considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with a limited review report.
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.
BSEAGM/EGMResults3 Aug 2026
Hiliks Technologies Ltd
Please find enclosed Voting Results and Scrutinizer Report for the Postal Ballot
Hiliks Technologies Ltd has announced the voting results and scrutinizer report for the postal ballot on issuing equity shares and convertible warrants on a preferential basis. The special resolution has been passed with a requisite majority.
BSECompany Update29 Jul 2026
Hiliks Technologies Ltd
PFA copies of newspaper publication regarding special window for re-lodgement of transfer request of physical shares
Hiliks Technologies Ltd has announced a special window for re-lodgement of transfer requests of physical shares, as per SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026.
BSECompany Update21 Jul 2026
Hiliks Technologies Ltd
Please find attached newspaper publication for corrigendum to Postal Ballot notice
Hiliks Technologies Ltd has published a corrigendum to its Postal Ballot notice in newspapers as per SEBI regulations.
BSEAGM/EGMFundraise21 Jul 2026
Hiliks Technologies Ltd
Please find attached revised intimation for corrigendum to postal ballot notice dated 1st July, 2026
Hiliks Technologies Ltd has issued a corrigendum to its postal ballot notice dated 1st July, 2026, to provide additional details regarding the 'Objects of the issue' proceeds and other matters. The corrigendum is available on the company's website and forms an integral part of the postal ballot notice.