HIKAL2024-06-202024-09-17Resolution1 HIKAL2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution1in-bse-voting:TotalShareholdingMember HIKAL2024-09-17 Resolution1 HIKAL2024-06-202024-09-17Resolution2 HIKAL2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution2in-bse-voting:TotalShareholdingMember HIKAL2024-09-17 Resolution2 HIKAL2024-06-202024-09-17Resolution3 HIKAL2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution3in-bse-voting:TotalShareholdingMember HIKAL2024-09-17 Resolution3 HIKAL2024-06-202024-09-17Resolution4 HIKAL2024-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2024-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution4in-bse-voting:TotalShareholdingMember HIKAL2024-09-17 Resolution4 HIKAL2024-06-202024-09-17Resolution5 HIKAL2024-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2024-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution5in-bse-voting:TotalShareholdingMember HIKAL2024-09-17 Resolution5 HIKAL2024-06-202024-09-17Resolution6 HIKAL2024-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember HIKAL2024-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember HIKAL2024-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember HIKAL2024-09-17 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember HIKAL2024-09-17Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember HIKAL2024-09-17 Resolution6in-bse-voting:TotalShareholdingMember HIKAL2024-09-17 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares HIKAL INE475B01022 Hikal Limited AGM 2024-09-17 72769 0 0 22 72 6 Ordinary false To consider and adopt the audited standalone and consolidated Financial Statements of the Company for the year ended 31 March 2024 together with the Reports of the Board of Directors and Auditors thereon. 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 12605947 10921587 86.64 10921587 0 100 0 12605947 0 0 0 0 0 0 12605947 0 0 0 0 0 0 12605947 10921587 86.64 10921587 0 100 0 25802039 1962286 7.61 1961646 640 99.97 0.03 25802039 0 0 0 0 0 0 25802039 0 0 0 0 0 0 25802039 1962286 7.61 1961646 640 99.97 0.03 123300750 97776637 79.3 97775997 640 100 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 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 12605947 10983928 87.13 10983928 0 100 0 12605947 0 0 0 0 0 0 12605947 0 0 0 0 0 0 12605947 10983928 87.13 10983928 0 100 0 25802039 1962286 7.61 1961646 640 99.97 0.03 25802039 0 0 0 0 0 0 25802039 0 0 0 0 0 0 25802039 1962286 7.61 1961646 640 99.97 0.03 123300750 97838978 79.35 97838338 640 100 0 Ordinary true To appoint a director in place of Mrs. Sugandha Hiremath (DIN: 00062031), Non-Executive, Non-Independent Director, who retires by rotation and being eligible, offers herself for reappointment. 84892764 84892764 100 42952014 41940750 50.6 49.4 84892764 0 0 0 0 0 0 84892764 0 0 0 0 0 0 84892764 84892764 100 42952014 41940750 50.6 49.4 12605947 10983928 87.13 10733041 250887 97.72 2.28 12605947 0 0 0 0 0 0 12605947 0 0 0 0 0 0 12605947 10983928 87.13 10733041 250887 97.72 2.28 25802039 1962286 7.61 1961393 893 99.95 0.05 25802039 0 0 0 0 0 0 25802039 0 0 0 0 0 0 25802039 1962286 7.61 1961393 893 99.95 0.05 123300750 97838978 79.35 55646448 42192530 56.88 43.12 Ordinary false To reappoint M/s. S R B C & Co. LLP, Chartered Accountants as Statutory Auditors of the Company for the second term of 5 (five) consecutive years. 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 12605947 10983928 87.13 10906331 77597 99.29 0.71 12605947 0 0 0 0 0 0 12605947 0 0 0 0 0 0 12605947 10983928 87.13 10906331 77597 99.29 0.71 25802039 1962286 7.61 1961543 743 99.96 0.04 25802039 0 0 0 0 0 0 25802039 0 0 0 0 0 0 25802039 1962286 7.61 1961543 743 99.96 0.04 123300750 97838978 79.35 97760638 78340 99.92 0.08 Special false To reappoint Mr. Shrikrishna K. Adivarekar (DIN: 06928271) as an Independent Director of the Company for a further term of 5 (Five) years. 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 12605947 10983928 87.13 9965510 1018418 90.73 9.27 12605947 0 0 0 0 0 0 12605947 0 0 0 0 0 0 12605947 10983928 87.13 9965510 1018418 90.73 9.27 25802039 1273110 4.93 1272317 793 99.94 0.06 25802039 0 0 0 0 0 0 25802039 0 0 0 0 0 0 25802039 1273110 4.93 1272317 793 99.94 0.06 123300750 97149802 78.79 96130591 1019211 98.95 1.05 Ordinary false To ratify the remuneration payable to M/s V. J. Talati & Co., Cost Auditors of the Company, for the financial year 2024-25 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 12605947 10983928 87.13 10983928 0 100 0 12605947 0 0 0 0 0 0 12605947 0 0 0 0 0 0 12605947 10983928 87.13 10983928 0 100 0 25802039 1962286 7.61 1961543 743 99.96 0.04 25802039 0 0 0 0 0 0 25802039 0 0 0 0 0 0 25802039 1962286 7.61 1961543 743 99.96 0.04 123300750 97838978 79.35 97838235 743 100 0