Hiliks Technologies Limited has intimated the BSE Limited and the Metropolitan Stock Exchange of India Ltd. of an upcoming meeting of its Board of Directors.
Nature of Disclosure: This is a regulatory intimation of a scheduled board meeting as required under SEBI LODR Regulation 29(1)(d).
Board Meeting Details:
- The meeting is the second board meeting of the fiscal year 2026-27, bearing serial number 02/BM/2026-27.
- It is scheduled to be held on Wednesday, 1st July, 2026.
- The meeting will commence at 03:00 p.m.
- The mode of the meeting will be through Video Conferencing (VC) or Other Audio Visual Means (OAVM).
Agenda: The primary agenda for the meeting is to consider and approve a proposal for raising funds.
- The proposed method of fundraising is through the issuance of equity shares on a preferential basis.
Approvals Required: The company notes that the proposal is subject to two key conditions:
- Obtaining all necessary regulatory and statutory approvals.
- Subsequent approval from the company's shareholders, which will be sought through a postal ballot process.
The disclosure was signed and submitted by Sandeep Copparapu, Whole Time Director (DIN: 08306534), on behalf of the company.