Hiliks Technologies Ltd (HILIKS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hiliks Technologies Ltd on NSE and BSE, with an AI summary of each filing.
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer for the attention of the Equity Shareholders of Hiliks Technologies Ltd ("Target ....
Others (Uncategorized) · 19 Oct 2026, 10:25 pm
Open Offer for Hiliks Technologies Limited by Acquirers and PACs Enact Technologies Private Limited, alongside Penumatsa Venkata Raju and Boyapati Venkata Lakshmi Narasimha Swamy, with PACs, launched an open offer to acquire up to 36,92,000 equity shares (26.00% of expanded voting capital) of Hiliks Technologies Limited at Rs. 72 per share, totaling Rs. 26.58 cr. The offer follows an SPA dated 5th Oct'26 to purchase a 3.52% stake and assume management control. The tendering period opens 30th Nov'26 and closes 11th Dec'26, with consideration scheduled for settlement by 28th Dec'26.
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Hiliks Technologies Ltd ....
Others (Uncategorized) · 12 Oct 2026, 5:57 pm
Open Offer Announced for 26% Stake in Hiliks Technologies at Rs 72 Per Share Enact Technologies along with Penumatsa Venkata Raju, Boyapati Venkata Lakshmi Narasimha Swamy, and PACs have launched an open offer to acquire up to 36,92,000 equity shares (26.00% expanded voting capital) of Hiliks Technologies at Rs 72 per share, totaling Rs 26.58 cr. The offer follows an SPA dated 5th Oct'26 to acquire 5,00,000 shares (3.52%) from promoter Extros Developers for Rs 3.60 cr. Post-offer, acquirers and PACs will hold up to 51.59% and assume management control. The tendering window runs from 30th Nov'26 to 11th Dec'26.
Pursuant to Regulation 30 of the SEBI(LODR) Regulations, 2015 read with Clause 5A of Para A of Part A of Schedule III thereof, we wish to inform you that the promoters of Hiliks Technologies ....
Others (Uncategorized) · 06 Oct 2026, 9:52 pm
Promoter Sells Entire 3.52% Stake in Hiliks Technologies Triggering Open Offer Promoter Extros Developers signed an SPA on 5th Oct'26 to sell its entire holding of 5,00,000 shares (3.52% of expanded voting capital) in Hiliks Technologies to Enact Technologies, Penumatsa Venkata Raju, and Venkata Lakshmi Narasimha Swamy Boyapati for Rs. 3.60 cr at Rs. 72 per share. The transaction entails a transfer of management control, prompting an Open Offer under SEBI Takeover Regulations. Following completion, the acquirers will be classified as new promoters, and the seller will seek reclassification as public.
PFA copy of Public Announcement dated 5th October, 2026 received from Navigant Corporate Advisors Limited, Manager to the Offer
Others (Uncategorized) · 06 Oct 2026, 9:38 pm
Open Offer Triggered for 26% Stake in Hiliks Technologies Enact Technologies, along with Penumatsa Venkata Raju and Boyapati Venkata Lakshmi Narasimha Swamy, announced an open offer to acquire up to 36,92,000 equity shares (26.00% of expanded voting capital) of Hiliks Technologies Limited at Rs.72 per share, totaling Rs.26.58 cr in cash. The offer was triggered after executing an SPA on 5th Oct'26 to acquire 5,00,000 shares (3.52%) from Extros Developers for Rs.3.60 cr, leading to control acquisition and raising total Acquirer and PAC holding to 25.59% on a fully diluted basis.
Navigant Corporate Advisors Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement under Regulation 3(1), Regulation 4 read with Regulation 13 and Regulation 14 ....
Others (Uncategorized) · 06 Oct 2026, 1:15 am
Open Offer Announced for 26% Stake in Hiliks Technologies Enact Technologies, along with Penumatsa Venkata Raju, Boyapati Venkata Lakshmi Narasimha Swamy, and PACs, announced an open offer to acquire up to 36,92,000 equity shares, representing 26.00% of the expanded voting share capital of Hiliks Technologies Ltd at Rs. 72 per share, totaling Rs. 26.58 cr in cash. The offer follows a share purchase agreement dated 5th Oct'26 to acquire 5,00,000 shares (3.52%) from promoter Extros Developers for Rs. 3.60 cr, triggering a management change and raising the acquirers' total holding to 25.59%.
Please find attached voting results along with scrutinizer report for the AGM held on 25th September, 2026
Annual General Meeting · 28 Sept 2026, 6:42 pm
PFA summary of proceedings of 41st AGM held on 25th September, 2026 at 01:00 p.m. through VC/OAVM
Annual General Meeting · 25 Sept 2026, 10:40 pm
The Board of Directors on 19th September, 2026, approved the allotment of 23,00,000 equity shares and 11,50,000 convertible warrants.
Others (Uncategorized) · 19 Sept 2026, 9:05 pm
Hiliks Technologies Approves Allotment of Equity Shares and Convertible Warrants Hiliks Technologies' Board approved the preferential allotment of 23.00 lakh equity shares and 11.50 lakh convertible warrants at an issue price of INR 72 per security (face value INR 10, premium INR 62) on 19th Sep'26. The equity issuance raises INR 16.56 crore from non-promoter investors, including Aegis Investment Fund (9.15% post-dilution stake) and Niveza Small Cap Fund (4.93%). Warrants aggregate to INR 8.28 crore, with 25% upfront application money received (INR 2.07 crore) and conversion exercisable within 18 months from allotment.
Please find attached intimation regarding execution of non binding letter of intent for proposed sale/acquisition of 4.65% of the equity share capital of the Company
Others (Uncategorized) · 18 Sept 2026, 1:30 am
Hiliks Technologies Promoter to Offload 4.65% Stake via Non-Binding LOI Promoter Extros Developers Pvt Ltd signed a non-binding Letter of Intent on 17th Sep'26 to sell 5,00,000 equity shares, representing approximately 4.65% of Hiliks Technologies Ltd's paid-up equity share capital. The proposed acquirers comprise Enact Technologies Pvt Ltd, Mr. Penumatsa Venkata Raju, and Mr. Venkata Lakshmi Narasimha Swamy Boyapati. The proposed all-cash transaction remains subject to due diligence, definitive agreements, and applicable SEBI SAST regulatory compliances, with acquisition pricing to be mutually negotiated post-diligence.
PFA
Others (Uncategorized) · 31 Aug 2026, 10:37 pm
Hiliks Technologies Announces 41st AGM and E-Voting Dates Hiliks Technologies (BSE: 539697) will hold its 41st Annual General Meeting (AGM) via video conferencing on 25th Sep'26 at 1:00 p.m. The company has released its Annual Report for FY25-26. The cut-off date for determining e-voting entitlement is 18th Sep'26. The remote e-voting period will commence on 22nd Sep'26 and conclude on 24th Sep'26. This notice was dispatched on 31st Aug'26 to members without registered email addresses, providing a link to the annual report and meeting notice.
Please find enclosed copy of Annual Report of the Company for the financial year 2025-26 along with the notice calling 41st Annual General Meeting
Others (Uncategorized) · 31 Aug 2026, 10:26 pm
41st AGM of the Company is scheduled to be held on Friday, 25th September, 2026 at 01:00 p.m. through VC/OAVM. Please find enclosed Notice of AGM.
Annual General Meeting · 31 Aug 2026, 10:12 pm
This is to inform that the company has filed intimation dated 21st August, 2026 regarding resignation of independent director. It came to our notice that disclosure regarding details of ....
Change in Management · 22 Aug 2026, 11:08 pm
Hiliks Tech Announces Board and Committee Changes Hiliks Technologies announced board changes following its meeting on 21st Aug'26. The board approved the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director, effective 21st Aug'27, for a three-year term. Simultaneously, Mr. Nagavenkata Padma Bhaskar Vedanabhatla resigned as Independent Director effective 21st Aug'26, citing pre-occupation. His departure creates vacancies in the Audit Committee, and as Chairman of both the Nomination & Remuneration and Stakeholders Relationship Committees. The resigning director confirmed no other material reasons for his exit.
please find attached Intimation regarding resignation of Independent Director
Change in Management · 21 Aug 2026, 9:57 pm
Hiliks Technologies Board Changes: Independent Director Resigns Hiliks Technologies announced that Independent Director Mr. Nagavenkata Padma Bhaskar Vedanabhatla has resigned effective 21st Aug'26, citing pre-occupation. He subsequently ceased his roles on the Audit Committee and as Chairman of the Nomination & Remuneration and Stakeholders Relationship Committees. The Board has also approved the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director for a three-year term, effective 21st Aug'27. This re-appointment is subject to shareholder approval. The departing director confirmed no other material reasons for his resignation.
Please find attached Intimation regarding change in directorate
Change in Management · 21 Aug 2026, 9:54 pm
Hiliks Tech Announces Board Reshuffle and Key Director Changes Hiliks Technologies announced key board changes effective 21st Aug'26. Mr. Nagavenkata Padma Bhaskar Vedanabhatla has resigned as Independent Director, citing pre-occupation. Consequently, he ceases to be a member of the Audit Committee and Chairman of the Nomination & Remuneration and Stakeholders Relationship Committees. The board also approved the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director for a three-year term effective 21st Aug'27, subject to shareholder approval. Vedanabhatla confirmed no other material reasons for his departure.
Please find attached the Intimation.
Change in Management · 21 Aug 2026, 9:51 pm
Hiliks Technologies Board Changes: Independent Director Resigns Hiliks Technologies announced board changes effective 21 Aug'26. Independent Director Mr. Nagavenkata Padma Bhaskar Vedanabhatla has resigned, citing pre-occupation. He subsequently vacates his roles as a member of the Audit Committee and Chairman of the Nomination & Remuneration and Stakeholders Relationship Committees. The board also approved the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director for a three-year term, effective 21 Aug'27, subject to shareholder approval. The departing director confirmed no other material reasons for his resignation.
Please find attached Outcome of the Board Meeting held on 21st August, 2026
Others (Uncategorized) · 21 Aug 2026, 9:48 pm
Hiliks Technologies Board Approves Director Re-appointment and Notes Resignation Hiliks Technologies announced outcomes from its board meeting on 21st Aug'26. The board approved the re-appointment of Mr. Sandeep Copparapu as Whole-Time Director, effective 21st Aug'27, pending shareholder approval. Concurrently, the board noted the resignation of Mr. Nagavenkata Padma Bhaskar Vedanabhatla from his position as Independent Director, effective from the close of business on 21st Aug'26. These changes ensure leadership continuity while marking a shift in the independent oversight of the company's board composition.
Please find attached Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026
Financial Result · 14 Aug 2026, 6:28 pm
Hiliks Tech Q1FY27: Strong YoY Revenue & Profit Growth Hiliks Technologies reported strong performance for Q1 ended Jun'26, with consolidated revenue rising 535% YoY to ₹1139.32 lacs. Net profit grew significantly by 604% YoY to ₹101.01 lacs from ₹14.35 lacs in Q1FY26. However, on a QoQ basis, revenue declined 28.7% and net profit increased 48.6%. Basic EPS for the quarter stood at ₹0.94, a substantial improvement from ₹0.15 in the prior-year period. The company's standalone and consolidated results were identical, indicating no revenue transactions in its two subsidiaries.
Please find attached Outcome of the Board Meeting held on 14th August, 2026
Outcome · 14 Aug 2026, 6:19 pm
Hiliks Technologies Board Approves Q1 FY27 Financial Results Hiliks Technologies' Board of Directors, in a meeting on 14th Aug'26, approved the un-audited Standalone and Consolidated financial results for the quarter ended 30th Jun'26. The results were accompanied by the Limited Review Report, as required by SEBI regulations.
Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone and ....
Intimation · 14 Aug 2026, 5:30 am
Hiliks Technologies Board Meeting on 14-Aug-'26 to Approve Q1FY27 Results Hiliks Technologies (BSE: 539697) announced a Board of Directors meeting scheduled for 14-Aug-'26. The agenda includes the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the first quarter ending 30-Jun-'26. The meeting will be held via video conferencing and is scheduled to commence at 12:00 Noon.
Raising of funds through issue of equity shares and convertible warrants at an issue price of Rs. 72/- each subject to the approval of shareholders.
Others (Uncategorized) · 01 Jul 2026, 9:07 pm
Hiliks Technologies Board Approves Preferential Allotment to Raise Capital Hiliks Technologies' board, on 01 Jul'26, approved raising capital via a preferential allotment to non-promoters, subject to shareholder approval. The plan includes issuing up to 23 lakh equity shares at ₹72/share, aggregating ₹16.56 Cr, and up to 11.5 lakh convertible warrants at ₹72/warrant, totaling ₹8.28 Cr. Aegis Investment Fund PCC and Niveza Small Cap Fund are the largest proposed allottees for the equity shares, while Enact Technologies Private Limited is the primary investor for the warrants.
Please find attached Outcome of Board Meeting held on 1st July, 2026
Outcome · 01 Jul 2026, 9:03 pm
Hiliks Tech Board Approves Preferential Allotment to Raise Rs. 24.84 Crore On 1st Jul'26, Hiliks Technologies' board approved raising Rs. 24.84 crore via a preferential allotment to non-promoters. This includes issuing up to 2.3M equity shares at Rs. 72 each, raising Rs. 16.56 crore. Additionally, up to 1.15M convertible warrants will be issued, also priced at Rs. 72 each, to raise Rs. 8.28 crore. Key investors in the equity placement include Aegis Investment Fund and Niveza Small Cap Fund. Both issuances are subject to shareholder approval via a postal ballot.
Hiliks Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2026 ,inter alia, to consider and approve the proposal for raising ....
Intimation · 25 Jun 2026, 9:52 pm
Hiliks Tech Board to Consider Preferential Equity Issuance Hiliks Technologies announced a Board of Directors meeting scheduled for 1st Jul'26 to consider and approve a proposal for raising funds. The fundraising plan involves the issuance of equity shares on a preferential basis. This proposal is contingent upon receiving necessary regulatory and statutory approvals, as well as shareholder approval via a postal ballot. The meeting will commence at 03:00 p.m.
Please find attached Intimation regarding entering into sub contract agreement.
Others (Uncategorized) · 18 Jun 2026, 10:00 pm
Hiliks Technologies Secures ₹95.51 Crore Sub-Contract from KMC Constructions Hiliks Technologies has secured a sub-contract worth ₹95.51 crore from KMC Constructions, with approval received on 17th Jun'26. The order is for Signaling, Telecommunication, and Kavach implementation works for a track doubling project in South Central Railway. The project is to be executed over 24 months. This new order brings the company's cumulative pending order book to ₹165 crore. The contract is a domestic, non-related party transaction.
This is to inform that the Company has filed the Auditor Reports (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2026 on 30th May, 2026. It came to ....
Financial Result · 12 Jun 2026, 4:56 pm
Hiliks Tech Q4 & FY26 Results: Strong Revenue Growth and Profit Turnaround Hiliks Technologies reported strong standalone results for the quarter ended 31 Mar'26. Revenue from operations surged to ₹1,594.42 lakhs from ₹204.93 lakhs YoY. Net profit stood at ₹68.91 lakhs, a significant turnaround from a profit of ₹2.61 lakhs in Q4FY25. For the full year FY26, revenue grew to ₹2,958.79 lakhs from ₹697.70 lakhs, with net profit increasing to ₹83.88 lakhs from ₹46.34 lakhs in FY25. The company's basic EPS for FY26 was ₹0.78 compared to ₹0.53 in the previous year.