5247352026-08-315247352026-08-312026-08-31ResolutionOrAgendaDomain15247352026-08-31ResolutionOrAgendaDomain15247352026-08-312026-08-31ResolutionOrAgendaDomain25247352026-08-31ResolutionOrAgendaDomain25247352026-08-312026-08-31ResolutionOrAgendaDomain35247352026-08-31ResolutionOrAgendaDomain35247352026-08-312026-08-31ResolutionOrAgendaDomain45247352026-08-31ResolutionOrAgendaDomain45247352026-08-312026-08-31ResolutionOrAgendaDomain55247352026-08-31ResolutionOrAgendaDomain55247352026-08-312026-08-31ResolutionOrAgendaDomain65247352026-08-31ResolutionOrAgendaDomain6iso4217:INRxbrli:pureHikal LimitedHIKALNew2026-08-3114:42:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)38thWednesday2026-09-2311:30:00Mumbai6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the audited standalone and consolidated Financial Statements of the Company for the year ended 31 March 2026 together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo confirm the interim dividend of ₹ 0.20/- per equity share of face value of ₹ 2 /- each and to declare a final dividend of ₹ 0.40/- per equity share of face value of ₹ 2/- each, aggregating to a total dividend of ₹ 0.60/- per equity share of face value of ₹ 2/- each, for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Sarangan Suresh (DIN:10562713), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Sarangan Suresh105627132026-09-232029-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the Appointment of Mr. Sameer Hiremath (DIN: 00062129) as Chairman and Managing Director of the Company, and to fix his remuneration.Executive DirectorMr. Sameer Hiremath000621292026-10-012031-09-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo consider and approve the revision in remuneration of Mr. Sarangan Suresh (DIN:10562713), Whole-Time Director of the Company.Executive DirectorMr. Sarangan Suresh105627132024-04-012029-03-310Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the remuneration to be paid to the Cost Auditors for the financial year 2026-27.OthersCost AuditorM/s. V.J. Talati and Co.2026-04-012027-03-31