Hiliks Technologies Limited has successfully completed its registered office relocation from Maharashtra to Telangana after receiving regulatory approval. The Hon'ble Regional Director, Western Region, Mumbai, approved the shifting through an order dated December 22, 2025, which was physically received by the company on January 2, 2026.

Regulatory Approval Details

The company informed stock exchanges about the completion of this significant corporate action under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approval encompasses:

Shareholder Mandate Fulfilled

This regulatory approval follows the overwhelming shareholder support received earlier through a postal ballot conducted via remote e-voting. The special resolution achieved remarkable backing from stakeholders:

Corporate Restructuring Complete

The approved changes include the shifting of registered office from Maharashtra to Telangana and consequential amendment in Clause II of the Memorandum of Association. The voting process demonstrated strong institutional confidence with 25.38% turnout from 8,820,000 total shares.

The e-voting period ran from August 23, 2025, to September 21, 2025, with Mr. Alok Jain of Jain Alok & Associates serving as the scrutinizer. The record date was set for August 15, 2025, covering 2,014 total shareholders.

Current Status and Next Steps

With regulatory approval now secured, Hiliks Technologies has completed all necessary requirements for the office relocation. The company's Whole Time Director, Sandeep Copparapu (DIN: 08306534), signed the official intimation to stock exchanges confirming the successful completion of this corporate restructuring initiative.

The company continues to trade on BSE (539697) and Metropolitan Stock Exchange of India (HILIKS), with its operations now formally transitioned under the new registered office framework in Telangana.

Hiliks Technologies Limited, a company listed on the Bombay Stock Exchange (BSE) and Metropolitan Stock Exchange of India (MSEI), has announced significant changes to its Board of Directors, effective August 11, 2025. The company's board meeting, which lasted from 3:00 PM to 4:30 PM, resulted in several key decisions aimed at strengthening its leadership team and corporate governance structure.

New Board Appointments

The Board of Directors has approved the appointment of two new members:

1. Ms. Srivalli Tirokuvalluri has been appointed as an Additional Non-Executive Director. With over 25 years of experience in finance and accounts, Ms. Tirokuvalluri brings a wealth of knowledge in commercial operations, taxation, audit coordination, and statutory compliance. She currently serves as Vice President at Andhra Pradesh Gas Power Corporation Ltd. Her educational background includes an M.Com., MBA in Finance, and she is pursuing a Company Secretary course.

2. Mr. Bhanu Dinesh Alava joins the board as an Additional Non-Executive Independent Director for a term of five years. Mr. Alava, an ACMA and CISA certified professional, has more than 15 years of experience in strategic financial advisory, internal controls, and business process automation across various sectors including agriculture, healthcare, IT, and education. His expertise includes contributions to USAID-funded projects and leading finance transformation initiatives.

Change in Board Designation

In addition to the new appointments, the board has approved a change in designation for one of its existing members:

• Mr. Veera Venkata Ramana Varma Mudunuri's designation has been changed from Additional Non-Executive Independent Director to Additional Non-Executive Non-Independent Director. The board has also fixed his remuneration at up to INR 1,50,000.

Other Key Decisions

The board meeting also resulted in several other significant decisions:

1. Approval of the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025.
2. Decision to shift the Registered Office from the State of Maharashtra to the State of Telangana, with a consequential amendment to the Memorandum of Association.
3. Increase in the Authorised Share Capital from INR 12.00 crore to INR 20.00 crore.
4. Approval of a borrowing limit of up to INR 50.00 crore under Section 180(1)(c) of the Companies Act, 2013.
5. Increase in the remuneration of Mr. Sandeep Copparapu, Whole-Time Director, to up to INR 1,50,000 per month.

These changes reflect Hiliks Technologies' commitment to enhancing its corporate governance and financial capabilities. The diverse experience of the new board members is expected to contribute significantly to the company's strategic direction and growth initiatives.

Hiliks Technologies Limited continues to adapt and strengthen its leadership team as it navigates the evolving business landscape. Shareholders and market observers will be keen to see how these changes impact the company's performance and strategic decisions in the coming quarters.