Key Details and Dates
- The 38th Annual General Meeting (AGM) of Hikal Limited is scheduled to be held on Wednesday, September 23, 2026, at 11:30 a.m. IST.
- The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- The document is dated August 31, 2026, and was signed by Rajasekhar Reddy, Company Secretary & Compliance Officer.
- The cut-off date for determining which members had not registered their email addresses was August 21, 2026.
Annual Report Access
- Web-link: https://www.hikal.com/documents/annual-reports
- Exact Path: https://www.hikal.com/ --> Investor Relations --> Disclosures under Regulation 46 of LODR and others --> Financials --> Annual Reports
This letter was specifically sent to members whose email addresses were not registered with the Company, its Registrar and Transfer Agent (MUFG Intime India Private Limited), or their Depository Participants as of the cut-off date.
KYC and Dematerialization Reminder
The disclosure includes a reminder to shareholders to update their KYC details and dematerialize physical securities, as mandated by SEBI Master Circular No. HO/38/13/(4)2026- MIRSD-POD/l/4298/2026 dated February 06, 2026.
- The mandatory details to be updated for physical security holders include PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination. Updating an email ID is optional but encouraged.
- The necessary forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website at: https://www.hikal.com-> Investor Relations-> Disclosures under Regulation 46 of LODR and others --> Investor Information --> Investor Services Forms
- Effective April 01, 2024, payments including dividend, interest, or redemption to physical security holders with incomplete KYC details will be made only through electronic mode.