Key Modifications to Explanatory Statement
I. Revised Point No. 1 - Objects of Preferential Issue
The Company intends to utilize the proceeds raised through the preferential issue (₹24.84 crores, considering 100% conversion of warrants and full allotment of equity shares) for:
- Working capital requirement: ₹22.00 crores
- General corporate purposes: ₹2.84 crores
The full amount of issue proceeds will be received in tranches within 18 months from the date of allotment of warrants. The utilization will occur in phases as per the company's working capital requirements and availability of issue proceeds.
II. Revised Point No. 22 - Practicing Company Secretary's Certificate
The certificate from Mr. Alok Jain, Practicing Company Secretary, certifying that the preferential issue complies with SEBI ICDR Regulations, is available on the company's website at: https://investors.hiliks.com/reports/preferential-issue2026/PCSComplianceCertificate.pdf
Voting Details
E-voting for the postal ballot remains available from July 3, 2026 at 9:00 a.m. to August 1, 2026 at 5:00 p.m.
Document Availability
The corrigendum is available on the company's website (www.hiliks.com), stock exchange websites (www.bseindia.com and www.msei.in), and CDSL e-voting website (www.evotingindia.com).