Board Meeting24 Aug 2026, 05:51 pm
Hi-Klass Trading Board Meeting: AGM, Office Change, Book Closure
AI Summary
Hi-Klass Trading and Investment Ltd held a Board Meeting on August 24, 2026. Key decisions included the approval of the Director's Report and Secretarial Audit Report for FY26. The company announced book closure dates from September 22-28, 2026, for its AGM, with an e-voting cut-off on September 21, 2026. The 33rd AGM is scheduled for September 28, 2026, via VC/OAVM. Mrs. Prachi Todi was appointed as Scrutinizer. The registered office will change effective September 15, 2026, from Mumbai (Kandivali West) to Mumbai (Ghatkopar West).
Key Highlights
- Board approved Director's Report and Secretarial Audit Report for FY26.
- Book closure for AGM: September 22-28, 2026.
- AGM scheduled for September 28, 2026, via VC/OAVM.
- Registered office change effective September 15, 2026.
- Mrs. Prachi Todi appointed as Scrutinizer for AGM voting.
Price Impact
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