Board Meeting29 May 2026, 03:58 pm
Hi-Klass Trading Approves Audited FY26 Financial Results
AI Summary
Hi-Klass Trading and Investment Ltd's board meeting on May 29, 2026, approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s Anjali Jain & Associates as Internal Auditors and considered the appointment of M/s. S. Jaykishan as Statutory Auditors, subject to shareholder approval. Additionally, the board reviewed loans, advances, and investments, and approved revised Risk Management and Nomination & Remuneration policies.
Key Highlights
- Audited financial results for FY26 approved with unmodified audit opinion.
- M/s Anjali Jain & Associates appointed as Internal Auditors.
- Appointment of M/s. S. Jaykishan as Statutory Auditors approved, subject to shareholder approval.
- Statement of Deviation for the quarter ended March 31, 2026, reviewed and approved.
- Revised Risk Management and Nomination & Remuneration policies approved.
Price Impact
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