Hikal shareholders approve dividends, key appointments at AGM

Hikal Limited's 37th Annual General Meeting, held on September 23, 2025, saw shareholders approve the audited standalone and consolidated financial statements for the year ended March 31, 2025. This approval included the reports of the board of directors and auditors.

The meeting confirmed an interim dividend of ₹0.60 per equity share of ₹2 each and declared a final dividend of ₹0.80 per equity share of ₹2 each. This aggregates to a total dividend of ₹1.40 per equity share of ₹2 each for the financial year 2024-25.

Additionally, shareholders approved the re-appointment of Mr. Amit Kalyani as a non-executive, non-independent director and the appointment of M/s Dhrumil M Shah & Co. LLP as secretarial auditor for five consecutive years, from FY 2025-26 to FY 2029-30. The remuneration for M/s V. J. Talati & Co., cost auditors, for FY 2025-26 was also ratified.