News

Hikal Limited informed the BSE Limited and National Stock Exchange of India Limited that it is enclosing a confirmation certificate dated October 3, 2026, received from MUFG Intime India Private Limited, formerly Link Intime India Private Limited, its Registrar and Share Transfer Agent, for the quarter ended September 30, 2026, as per Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Hikal Ltd. will close its trading window for trading in the company`s securities for designated persons and their immediate relatives from October 01, 2026, until 48 hours after the declaration of financial results for the quarter and half-year ending September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Hikal Ltd. announced that its board approved the appointment of Mr. Sameer Hiremath (DIN: 00062129) as Chairman and Managing Director for a period of 5 years, commencing October 01, 2026, to September 30, 2031, subject to shareholder approval at the ensuing Annual General Meeting; Mr. Hiremath is currently the Vice Chairman and Managing Director of the company and is the son of Mr. Jai Hiremath and Mrs. Sugandha Hiremath.

Hikal Limited has scheduled its 38th Annual General Meeting for Wednesday, September 23, 2026, at 11:30 a.m. (IST) via video conferencing and has set Friday, September 04, 2026, as the record date for determining eligibility for a final dividend for the financial year 2025-26, which will be paid on or before October 23, 2026.

Hikal Ltd. announced that its board approved the appointment of Mr. Sameer Hiremath (DIN: 00062129) as Chairman and Managing Director for a period of 5 years, commencing October 01, 2026, to September 30, 2031, subject to shareholder approval at the ensuing Annual General Meeting; Mr. Hiremath is currently the Vice Chairman and Managing Director of the company and is the son of Mr. Jai Hiremath and Mrs. Sugandha Hiremath.