Hiliks Technologies Limited has submitted a regulatory intimation to both BSE Limited and Metropolitan Stock Exchange of India Ltd. (MSEI) regarding an upcoming board meeting.
The meeting of the Board of Directors, bearing serial number 01/BM/2026-27, is scheduled to be held on Saturday, 30th May, 2026. The meeting will take place at the company's registered office and is scheduled to commence at 03:00 p.m.
The primary agenda for this board meeting is to consider and approve the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st March, 2026.
The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The communication is signed by Sandeep Copparapu, Whole Time Director (DIN: 08306534), on behalf of Hiliks Technologies Limited.