Hikal Limited — Others, 07-08-2025: Shareholders meeting

Hikal Ltd. has announced its 37th Annual General Meeting (AGM) will be held on Tuesday, September 23, 2025, at 11:30 A.M. (IST) via video conferencing. This meeting is crucial for shareholders to review company affairs. A Record Date of Tuesday, September 2, 2025, has been fixed to determine eligibility for the final dividend for the financial year 2024-25, pending shareholder approval. The company's share transfer books will remain closed from Wednesday, September 17, 2025, to Tuesday, September 23, 2025, for the purpose of the AGM. Shareholders should note these dates for dividend eligibility and participation.