Independent Directors Review Performance of Hi-Klass Trading and Investment Ltd for FY 2025-26

A separate meeting of the Independent Directors of Hi-Klass Trading and Investment Ltd was held on Friday, 27rd March, 2026. The meeting was conducted virtually through video conferencing at 11.30 A.M. The Independent Directors reviewed the performance of non-independent directors and the board of directors, assessed the performance of the chairperson, and evaluated the quality, quantity, and timeliness of information flow between the management and the board. The meeting concluded at 12:00 P.M.