Hikal Limited — Important, 14-05-2025: Updates

Hikal Ltd. has announced a board meeting on approving the financial results for the quarter and financial year ended March 31, 2025. The board approved a final dividend of 40% (Re. 0.80 per share), bringing total dividend payout to 70% for FY 2024-25, subject to shareholder approval. Sameer Hiremath is redesignated as Vice Chairman & Managing Director. Appointment of M/s Dhrumil M. Shah & Co. LLP as Secretarial Auditors for five years and M/s V.J. Talati & Co. as Cost Auditors for FY 2025-26 were finalized. Trading window reopens for designated persons from May 17, 2025.