HIKAL2023-06-292023-09-26Resolution1 HIKAL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution1in-bse-voting:TotalShareholdingMember HIKAL2023-09-26 Resolution1 HIKAL2023-06-292023-09-26Resolution2 HIKAL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution2in-bse-voting:TotalShareholdingMember HIKAL2023-09-26 Resolution2 HIKAL2023-06-292023-09-26Resolution3 HIKAL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution3in-bse-voting:TotalShareholdingMember HIKAL2023-09-26 Resolution3 HIKAL2023-06-292023-09-26Resolution4 HIKAL2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution4in-bse-voting:TotalShareholdingMember HIKAL2023-09-26 Resolution4 HIKAL2023-06-292023-09-26Resolution5 HIKAL2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution5in-bse-voting:TotalShareholdingMember HIKAL2023-09-26 Resolution5 HIKAL2023-06-292023-09-26Resolution6 HIKAL2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2023-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2023-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2023-09-26 Resolution6in-bse-voting:TotalShareholdingMember HIKAL2023-09-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HIKAL INE475B01022 Hikal Limited AGM 2023-09-26 77757 0 0 21 69 6 Ordinary false To receive, consider and adopt the audited standalone and consolidated Financial Statements of the Company for the year ended 31 March 2023 together with the Reports of the Board of Directors and Auditors thereon. 84892764 84792764 99.88 84792764 0 100 0 84892764 0 0 0 0 0 0 84892764 0 0 0 0 0 0 84892764 84792764 99.88 84792764 0 100 0 9960397 8524935 85.59 8524935 0 100 0 9960397 0 0 0 0 0 0 9960397 0 0 0 0 0 0 9960397 8524935 85.59 8524935 0 100 0 28447589 4052489 14.25 4051970 519 99.99 0.01 28447589 0 0 0 0 0 0 28447589 0 0 0 0 0 0 28447589 4052489 14.25 4051970 519 99.99 0.01 123300750 97370188 78.97 97369669 519 100 0 Ordinary true To confirm the interim dividend of ¿ 0.60/- per equity share of ¿ 2/- each and to declare a final dividend of ¿ 0.60/- per equity share of ¿ 2/- each, aggregating to a total dividend of ¿ 1.20/- per equity share of ¿ 2/- each, for the Financial Year 2022-23. 84892764 84792764 99.88 84792764 0 100 0 84892764 0 0 0 0 0 0 84892764 0 0 0 0 0 0 84892764 84792764 99.88 84792764 0 100 0 9960397 8597843 86.32 8597843 0 100 0 9960397 0 0 0 0 0 0 9960397 0 0 0 0 0 0 9960397 8597843 86.32 8597843 0 100 0 28447589 4052739 14.25 4049045 3694 99.91 0.09 28447589 0 0 0 0 0 0 28447589 0 0 0 0 0 0 28447589 4052739 14.25 4049045 3694 99.91 0.09 123300750 97443346 79.03 97439652 3694 100 0 Ordinary true To appoint a Director in place of Mr. Amit Kalyani (DIN: 00089430), Non-Executive, Non-Independent Director, who retires by rotation and being eligible, offers himself for reappointment. 84892764 84792764 99.88 84792764 0 100 0 84892764 0 0 0 0 0 0 84892764 0 0 0 0 0 0 84892764 84792764 99.88 84792764 0 100 0 9960397 7305640 73.35 5789792 1515848 79.25 20.75 9960397 0 0 0 0 0 0 9960397 0 0 0 0 0 0 9960397 7305640 73.35 5789792 1515848 79.25 20.75 28447589 3337283 11.73 3307939 29344 99.12 0.88 28447589 0 0 0 0 0 0 28447589 0 0 0 0 0 0 28447589 3337283 11.73 3307939 29344 99.12 0.88 123300750 95435687 77.4 93890495 1545192 98.38 1.62 Special false To consider and approve the appointment of Mr. Berjis M Desai (DIN: 00153675) as an Independent Director of the Company. 84892764 84892764 100 84892764 0 100 0 84892764 0 0 0 0 0 0 84892764 0 0 0 0 0 0 84892764 84892764 100 84892764 0 100 0 9960397 8597843 86.32 7265353 1332490 84.5 15.5 9960397 0 0 0 0 0 0 9960397 0 0 0 0 0 0 9960397 8597843 86.32 7265353 1332490 84.5 15.5 28447589 3777214 13.28 1729242 2047972 45.78 54.22 28447589 0 0 0 0 0 0 28447589 0 0 0 0 0 0 28447589 3777214 13.28 1729242 2047972 45.78 54.22 123300750 97267821 78.89 93887359 3380462 96.52 3.48 Special false To consider and approve the appointment of Mr. V. Ramachandra Kaundinya (DIN: 00043067) as an Independent Director of the Company. 84892764 84892764 100 84892764 0 100 0 84892764 0 0 0 0 0 0 84892764 0 0 0 0 0 0 84892764 84892764 100 84892764 0 100 0 9960397 8597843 86.32 8597843 0 100 0 9960397 0 0 0 0 0 0 9960397 0 0 0 0 0 0 9960397 8597843 86.32 8597843 0 100 0 28447589 3777214 13.28 1729464 2047750 45.79 54.21 28447589 0 0 0 0 0 0 28447589 0 0 0 0 0 0 28447589 3777214 13.28 1729464 2047750 45.79 54.21 123300750 97267821 78.89 95220071 2047750 97.89 2.11 Ordinary false To consider and ratify the remuneration payable to M/s. V. J. Talati & Co., cost auditors of the Company, for the financial year 2023-24. 84892764 84892764 100 84892764 0 100 0 84892764 0 0 0 0 0 0 84892764 0 0 0 0 0 0 84892764 84892764 100 84892764 0 100 0 9960397 8597843 86.32 8597843 0 100 0 9960397 0 0 0 0 0 0 9960397 0 0 0 0 0 0 9960397 8597843 86.32 8597843 0 100 0 28447589 3777214 13.28 3747937 29277 99.22 0.78 28447589 0 0 0 0 0 0 28447589 0 0 0 0 0 0 28447589 3777214 13.28 3747937 29277 99.22 0.78 123300750 97267821 78.89 97238544 29277 99.97 0.03