AGM/EGM31 Aug 2026, 04:14 pm
Hi-Klass Trading AGM Notice & Annual Report 2026
AI Summary
Hi-Klass Trading and Investment Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be conducted via video conferencing, and the company has also released its Annual Report for the financial year ended March 31, 2026. CDSL will provide e-voting facilities, with remote e-voting open from September 25 to September 27, 2026. The cut-off date for voting eligibility is September 21, 2026. The notice and annual report are being dispatched electronically to shareholders with registered email addresses and are also available on the company's website.
Key Highlights
- Notice issued for 33rd Annual General Meeting on September 28, 2026.
- Annual Report for FY 2025-26 released along with AGM notice.
- E-voting facility available via CDSL; remote voting period specified.
- Cut-off date for voting eligibility set as September 21, 2026.
- AGM and Annual Report accessible electronically and on company website.
Price Impact
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