
Hi-Klass Trading Board Meeting on Aug 13 to Approve Unaudited Results
Hi-Klass Trading and Investment Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The meeting will inter-alia consider and approve the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The trading window for designated persons, which closed on July 1, 2026, will remain closed until 48 hours after the results declaration. The board will also discuss the resignation of the CFO, appointment of a new CFO, shifting of the corporate office, an agreement for distressed loan portfolio acquisition, designation of a new President for Portfolio Management & Recovery, revision in MD's remuneration, and a potential change in the company's name to Nicoindia Finance & Investment Limited or Nicoindia Finvest Services Limited.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To approve Unaudited Standalone Financial Results for Q1 FY27.
- CFO resignation and new appointment to be considered.
- Potential company name change to Nicoindia Finance & Investment Limited.
- Agreement for distressed loan portfolio acquisition to be discussed.
Price Impact
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