Hi-Klass Trading and Investment Ltd

HI-KLASS TRADING AND INVESTMENT LIMITED

HI-KLASS TRADING AND INVESTMENT LIMITED has informed BSE about the appointment of a new Statutory Auditor.

HI-KLASS TRADING AND INVESTMENT LIMITED

HI-KLASS TRADING AND INVESTMENT LIMITED has informed BSE about the appointment of a new Statutory Auditor.

HI-KLASS TRADING AND INVESTMENT LIMITED

HI-KLASS TRADING AND INVESTMENT LIMITED has informed BSE about the appointment of a new Statutory Auditor.

HI-KLASS TRADING AND INVESTMENT LIMITED

HI-KLASS TRADING AND INVESTMENT LIMITED has informed BSE about the appointment of a new Statutory Auditor.

HI-KLASS TRADING AND INVESTMENT LIMITED

HI-KLASS TRADING AND INVESTMENT LIMITED has informed BSE about the appointment of a new Statutory Auditor.

HI-KLASS TRADING AND INVESTMENT LIMITED

HI-KLASS TRADING AND INVESTMENT LIMITED has informed BSE about the appointment of a new Statutory Auditor.

HI-KLASS TRADING AND INVESTMENT LIMITED

HI-KLASS TRADING AND INVESTMENT LIMITED has informed BSE about the appointment of a new Statutory Auditor.

HI-KLASS TRADING AND INVESTMENT LIMITED

HI-KLASS TRADING AND INVESTMENT LIMITED has informed BSE about the appointment of a new Statutory Auditor.

HI-KLASS TRADING AND INVESTMENT LIMITED

HI-KLASS TRADING AND INVESTMENT LIMITED has informed BSE about the appointment of a new Statutory Auditor.

Hi-Klass Trading and Investment Ltd

Hi-Klass Trading and Investment Ltd has submitted the scrutinizer report and voting result for its 33rd AGM held on September 28, 2026, through video conferencing. The meeting passed four resolutions, including the adoption of audited financial statements, re-appointment of a director, and appointment of a statutory auditor.

Hi-Klass Trading and Investment Ltd

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.

Hi-Klass Trading and Investment Ltd

Hi-Klass Trading and Investment Ltd held its 33rd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 20 members, and the resolutions listed in the notice dated August 31, 2026, were approved with the requisite majority. The company secretary informed that e-voting facilities were provided to all members through CDSL, and the remote e-voting commenced on September 25, 2026, and concluded on September 27, 2026.

Hi-Klass Trading and Investment Ltd

Hi-Klass Trading and Investment Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of its second-quarter financial results, to prevent insider trading.

Hi-Klass Trading and Investment Ltd

Hi-Klass Trading and Investment Ltd has informed about Newspaper Publications as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has published notices for the 33rd Annual General Meeting, including details on e-Voting, and the Annual Report for the financial year ended March 31, 2026. Additionally, the company has taken physical possession of an immovable property as per the Security Interest (Enforcement) rules, 2002.

Hi-Klass Trading and Investment Ltd

Hi-Klass Trading and Investment Ltd has informed about the submission of Notice of 33rd Annual General Meeting & Annual Report for the Financial Year 2025-26. The AGM will be held on September 28, 2026, through video conferencing or Other Audio Visual Means. The company has engaged the services of CDSL to provide remote e-Voting facility and e-Voting facility during the AGM.

Hi-Klass Trading and Investment Ltd

Hi-Klass Trading and Investment Ltd has informed about the 33rd AGM to be held on September 28, 2026, through video conferencing or other audio visual means. The company has engaged the services of CDSL to provide remote e-Voting facility and e-Voting facility during the AGM.

Hi-Klass Trading and Investment Ltd

Hi-Klass Trading and Investment Ltd has informed about Notice of 33rd Annual General Meeting & Annual Report for the Financial Year 2025-26.

Hi-Klass Trading and Investment Ltd

Hi-Klass Trading and Investment Ltd has announced a change in its registered office address from 02, Shanti Kutir Building, Shivaji Road, Off M G Road, Kandivali West, Mumbai- 400 067 to Office No. 325, 3rd Floor, Bhaveshwar Arcade, Opp Vijay Sales, LBS Marg, Ghatkopar West, Mumbai 400086, effective from September 15, 2026. The company has also announced the details of its 33rd Annual General Meeting, including the date, time, venue, and mode of conducting the meeting.

Hi-Klass Trading and Investment Ltd

Hi-Klass Trading and Investment Ltd held a board meeting on August 24, 2026, and approved various resolutions, including the director's report, book closure dates, and change of registered office. The company will hold its 33rd Annual General Meeting on September 28, 2026, via video conference.

Hi-Klass Trading and Investment Ltd

Hi-Klass Trading and Investment Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in the Financial Express and Pratahkal newspapers.