BSEAGM/EGM6d ago · 28 Sept 2026, 05:15 pm

PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING HELD ON 28TH SEPTEMBER 2026.

Hi-Klass Trading and Investment Ltd · 542332

✦ AI Summary

Hi-Klass Trading and Investment Ltd has held its 33rd Annual General Meeting (AGM) on September 28, 2026, where the shareholders approved the company's financial statements and other resolutions. The meeting was conducted electronically, and the company's secretarial auditor reported that the meeting was held in accordance with the Companies Act, 2013, and the SEBI (LODR) Regulations, 2015.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Hi-Klass Trading and Investment Ltd - 542332 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Attachments (1)

📄

13920065-4321-44bc-b846-f54ef1d54a09.pdf

pdf

Download →
View document text
HI-KLTARSASD IANNGDI NVESTMENT LIMITED CILN5:1 900MH1992PLC066262 RegisOtffiec:Ore ffiecdNe .o3 235r,Fd l oBohra,v eAsrhcwaOapdr.Vpe ai,ySj alLeBsMS,a rGgaht,kp aoWre sMtu,m b-a4i0 0086, 4000M8a6h,a rashtra \.C ontNao:0c2 t2 474I3 7Ei:i3m 9ai4ni llo:@ h.cl.olkInl® aW sesbit:sew w.whkil.acs.olsn Spetem2b8e,r2 026 BSEL imited CorpoRrealtanets ih Doipeaprtment, 1sFtl oNoerTw,r adRiinnRggo, t uBnudial ding, P.J T.o weDraslS,at lrF eoertt,, Mumbai0-0410 0 ScrCiopd 5e4:323 2 Su-bR:ev ised Outcome of the 33rd Annual General Meetingof the Compahelnd oyn Septere 2m8 2b.026 Th 3e3r(dt hirtyA-ntnhuGiaerlrnd ae)Ml e etoiftn hgMe e mrbseo fH i-sKsTl raadainndg InvesLtimtmeein(dtt "hAGeM )"w ahsle dtodia.yMe,o. n,d Saeyep,mtb2e8r2, 0 2a6t1, 2 :30 P.M. (1ST) thnrcoiunggh) / (VtO"ihVdeCer"o ACuodnifoe rVeisual Means ("OJ\VM"). Weh ereibnryfm ot haattt h AeG Mt,h Oer diannatdhr eyS pecBiuasli naessl siesistnt,e h de Notiocfte h AeG Md ated 2A4u,g2uh0sa2tvb6e e,e a np prowvietrdhe qumiasjiyota reni tdthe dteaioflt shs eia bdu sineaslsowenisgtt hhpe rf oioltfeh sDei recatpoprosi,rn et-eadp/p ointed att he AGM,i tnah r seeia dg iNvoetni ce. Int hcinosn cetipolne,fa isenend c laosAs nende xItu,hr Secu mmaorfpy r oceeodfti hAneGg Ms oft hCeo mpapnuyr stuoaR netgt uil3oa0nr eawdi tPha rAoa fP aAro tfS chuelIdeIo fIt he SceruitanideE sx chaBnogaeor fdI nd(iLai sOtbilniigog naasnt Ddi sclRoesqiuurmreeen ts) Reuglations, Co2m0p1a5nA icaetns,d 2t0h1e3; Wer equyeotsuott a tkhese a moner ercdo. Thanykoiun,g Yousrisn cerely, FoHri K-laTsrasd inagn Idn vestLimmeeindtt HKrlA STAS I G NA f'IO ItNSTM ENTL IDM rT" \ '4:.<. �'I,,. ���;ain Dirocr� t ManagDiinrge ctor Di0n0:4 15316 CorpoOrffait:cRe eo oNmo 8.0 82t,Fh l oVoars,u ndBhuairlaSdr aia nBtgo ,sR eo aKdo lk7a0t0a0-20 WesBte ngal HI-KLTARASDSI NAGN DI NVESTMLEINMTI TED CILN5:1 900MH1992PLC066262 RegisOtfefiOrcfeefiNd:co 3e.2 35r,Fd l oBohra,v eAsrhcwOaapdrVpe i.,Sj aalyLe BsMS,a rGgh,a tWkeospMtau,rm b-4a0i0 086, 4000M8a6h,a rashtra �C ontNao0c:2t 2 474I3 E7ii:im3 :a9i i4nl fo@.ch.oiiIkn®lW aesbsswiwtwe.:h iklass.co.in SUMMARYO FP ROECDEINOGF ST HE 33RADN NULAG ENERMAELEI TNOGF HI-KLASS TRDAINGA ND INVESTLMIEITMNET(D 3 3ARGDM ) Inc ompliwainttchheM eC AG enreaCli rcuNlo 1a.4r/s2 0 N2o01.,7/ 202N0o,2.0 /20N2o0., 02/20N2o21./, 2 0 N2o21.,0 /2 0N2o02.9, /2 0N2o. 039,2/02a4n Ndo0.3 /2 0d2a5tAepdr8 i,l 202A0p,r1 i,32l 0 2M0a,y 5 2,0 2J0a,n u 1a3,2r 0y2M1a, 5y ,2 02 D2e,cem2b82e,0r 2 S2e,p tember 25,2 02S3pe,tm ebe1r9 ,202a4n Sde ptbee2mr2 2,02r5e spectivaeflt cyeo rl(,lheecrteiivnely referar steeh "dM CCAi rcualnatdrh SseE" B()IL s it iObnlgigaatnDidio sncsl Roesquurier ements) Regula2t0i1to5hn,3es 3 ,rA dG Mw a dsuylc ovnenaendd h elodn M ond,aS ype tem2b8e,2 r 0 26 throVuigodhC e onfer(e"nVc/CiO "nte)ghr A ud ViiosMueaalsn( "OAVwMhi"c)hc, o memncaetd 12:A3.0 (M 1.SaTnc)d o ncl au1td: e1PdM0..( 1S(Ti)n cltuehtd ii amnlegl ofowree -doV tidnugr ing thAeGM ).MNresahK. e dia, CoSmepcarnewyte caloremydt, h Mee mbeartst entdhAieGnM ga nd briefetdh geau bioduettlo bi efn oelsl owetdh Medeuertfiionnsgrgh areh aondlr deegrisstered speaekr.s Mr.S an jKauymar, C Jhaaiinra mnMadan n agDiinrgeo cftt hoBero aor fDdri ectoofr s thCeo mpa gnrye,ettheMeed m berasnc dh aitrh epedr oecdeiangtts hA eG M A.st h reqeuisite quorwuamps r seentt,h Ceh aircmaaltnlh eMedee tgit noo rdTehre.r ehaefi tnetrr,oo dtuhceerd direpcrteosraesttn htMe ee tignA.ll t ehd ireicntlcouirdnstg h ree speCchtaiirvrsepo oenfts h e AudCiotm mitStteeaheko,erl sdRelatiCoonmsmhiiatpnt dNeoem inaatnidReo mnu neration Commtieetet wce.r,ae lo psrenstae tth AeG M. Ther epresenotfMa/ tsSi.J.v ya ek(iss)Ch haanr,t Aecrceodu nLtLaPtn,htS est atuAtuodri yt ors anMd/ sP arBchhair &tA isas octihaSetce erse.tA,au rdiiawtleo raresl, op renstae tth Mee eting. Tot2a0lM e mbeartst etnhdAeeGM da sp etrh ree coorftd haset tendance. TheretahfNeto etrdia,ct eeA du gu2s42t,0 2c6o,n vetneh3i 3nr gAd GM( t"hNeo et"wi)ac tsa nk e asr eawidt thhc oen soeftn htMe e mbperrset s.e n The Chair mmaenntitohtn taehdew reer n eoq uafilciaotnoisb,s ervoa rottihorenersm arks made by thAeu ditiontr hs eR ierpoorntt h FeinaSntcaitael (m Setnatnsdoarbl yot nhSeee) c retarial Auditio nirtSsse cre AtuadrRiietap lfoortrthf ei naynecaeirna dleM da r3c1h2, 0 2 w6h,imcah y havaen ya dveresfef oen tceht f unctoifto nhCieon mgp a Hnenyc.teh,se aid Repwoerrnteos t requtiobr eer de ad. ThCeh airtmhaednne livheisrpsee edhc gihh,l igihnttaielnrtig ha,Ke, e dyve eolpmernetlsa ting tot hCeo mpafnotyrh f eianncyiea2al0r 2 5c-o2v6e,Sr tirnag,Mt aergkyeatniSdnu gp pClhayi n. Theretahftreee rs,o luwteir toeanbsalt et dehM eetainn tdgh oeb jecatniidvm epsl ications theraesao pflp,i cawbelr eeepx,l aifnocerod nsidebryta htsehi aorne hoSlpedaeekrrtssh. e n expretshrse eifde eqdubreais acenksd,u gges Tthiqeou nesrw.ieerrsee spotn aodnden de cessary clraicfaitiwoenrpser ovai ttdhe Mede eting. Th Ceomapn Syecreitnaferodyrt mhMeem be trhspautr suta tonhpter oviosfit ohCneos m panies Act2,0 1a3n tdh SeEB(IL isOtbilnigg aantDdii coslnossRuerqeeum iern Rtesg)ula2t0i1ot5nh,se , Compahan spyr ovie-Vdoetdifa ncgi ltiot iiateMlsesl m betrhsr oCuDgShiLn r eescpotfe a cohf thbeu insescsoenst aiintn heNedo tiTchreeme. o tee- Voctoimmnegne cdo nF rdaiyS,pe tember 252,0 2 (6:90A0. 1MS.aT dn) c olnucd oenSd undSapeyt,e m2b7e2,r0 2(650 :0P . 1MS.TM)e.mb e rs presaettnh AteG M ,wh o hando cats tth eviort t ehsroruegmhoe t-eV owteir noegf,f ee-Vroentdgi facdiulriittnhy Age G Mt oc a tshteviorte else ctronically. CorpoOffriact:Reeo o m No8.0 82t,Fh lo orVa,su ndhBaurial SdairnBagot,sR eo aKdo lk7a00t0a2-0 WesBten gal