Hikal Limited — Others, 26-08-2025: Shareholders meeting

Hikal Ltd. has announced its 37th Annual General Meeting on Tuesday, September 23, 2025. Shareholders will consider adopting the audited financial results for FY24-25 and approving a final dividend of ₹0.80 per share, making the total annual dividend ₹1.40 per share. The Board backs the re-appointment of Mr. Amit Kalyani as Director. Also, the company will appoint M/s Dhrumil M. Shah & Co. LLP as Secretarial Auditor (annual fee 0.02 Cr) and M/s V. J. Talati & Co. as Cost Auditor (fee 0.0475 Cr). The record date for the final dividend is September 2, 2025.