Hiliks Technologies chairman and AGM
Share price at the BSE close on 29 Oct 2026. Previous close ₹75.97.
29 Oct: open ₹76.00, high ₹77.00, low ₹72.56
- Under BSE's long-term additional surveillance, stage I, on the list for 28 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies. Market capitalisation: how it is worked out
- ₹95 Cr3,325th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. Price to earnings, trailing: how it is worked out
- 56.43
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. Price to book: how it is worked out
- Shares changed
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it, the company's own balance sheet from before it began consolidating; the two agree where both are first on record.
- 7.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet.
- 7.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day. Volume in the glossary
- 11,725
Hiliks Technologies' chairperson is VEERA VENKATA RAMANA VARMA MUDUNURI, as filed for the quarter to Sep 2026. Its latest annual general meeting was on 25 Sep 2026.
Hiliks Technologies board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonVEERA VENKATA RAMANA VARMA MUDUNURI
- Company Secretary and Compliance OfficerBrinda Mahajan
4 directors1 independent1 executive2 non-executive
- SANDEEP COPPARAPUExecutive · joined Mar 2019 · 1 listed board · 1 committee seat
- BHANU DINESH ALAVA · Employee DirectorIndependent · joined Aug 2025 · reappointed Aug 2025 · 13 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SRIVALLI TIRUKOVALLURINon-executive · joined Aug 2025 · 1 listed board
- VEERA VENKATA RAMANA VARMA MUDUNURI · ChairpersonNon-executive · joined Dec 2024 · 1 listed board · 1 as independent · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- NAGAVENKATA PADMA BHASKAR VEDANABHATLA, left 21 Aug 2026: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 Aug 20264 of 5 present2 independent · 6 days in between
- 14 Aug 20265 of 5 present2 independent · 43 days in between
- 1 Jul 20265 of 5 present2 independent · 31 days in between
- 30 May 20263 of 5 present1 independent
Audit Committee
Chair BHANU DINESH ALAVA
VEERA VENKATA RAMANA VARMA MUDUNURI
- 14 Aug 20263 of 3 present2 independent · 75 days in between
- 30 May 20262 of 3 present1 independent
Nomination and remuneration committee
BHANU DINESH ALAVA, SRIVALLI TIRUKOVALLURI
- 21 Aug 20262 of 3 present2 independent · 50 days in between
Stakeholders Relationship Committee
VEERA VENKATA RAMANA VARMA MUDUNURI, SANDEEP COPPARAPU
- 1 Jul 20262 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s A S K M & CoPeer-review certificate valid to Mar 2027
1 earlier auditor
- A S K M & CoNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Hiliks Technologies AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.
Annual general meeting, 25 Sep 2026
2,427 shareholders on the register on 18 Sep 2026; present: 1 promoter and 31 others; votes counted by Alok Jain / Jain Alok & Associates.The company's voting result
- To receive, consider and adopt the Audited financial statements of the Company for the financial year ended March 31, 2026 together with report of Board of Directors and Auditor thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 43.26% · promoters 100.00% · other public 40.49%
- To consider and appoint a Director in place of Mr. Veera Venkata Ramana Varma Mudunuri, Director (DIN: 01915394), who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 43.26% · promoters 100.00% · other public 40.49%
- To consider and appoint a Director in place of Mrs. Srivalli Tirokuvalluri, Director (DIN: 10070252), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 43.26% · promoters 100.00% · other public 40.49%
- Re-appointment of Mr. Sandeep Copparapu (DIN: 08306534) as the Whole-Time Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 43.26% · promoters 100.00% · other public 40.49%
- Appointment of M/s Jain Alok and Associates as Secretarial Auditor of the Company for a term of 5 yearsOrdinary100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 43.26% · promoters 100.00% · other public 40.49%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 1 Aug 2026, 1 resolution
2,461 shareholders on the register on 26 Jun 2026; votes counted by Alok Jain / Jain Alok & Associates.The company's voting result
- TO ISSUE, OFFER AND ALLOT EQUITY SHARES AND CONVERTIBLE WARRANTS OF THE COMPANY ON PREFERENTIAL BASISSpecial99.62% for0.38% against
Against: promoters 0.00% · institutions 0.00% · other public 0.43%
Turnout: all 44.81% · promoters 100.00% · institutions 0.00% · other public 42.12%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.