Board Meeting22 May 2026, 06:01 pm
Hi-Klass Trading Board Meeting on May 29, 2026
AI Summary
Hi-Klass Trading and Investment Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The board will also consider the appointment of internal and statutory auditors, review the Risk Management Policy and Nomination and Remuneration Policy. The trading window remains closed until 48 hours after the declaration of the financial results.
Key Highlights
- Board meeting scheduled for May 29, 2026, to approve audited financial results.
- Appointment of M/s. Anjali Jain & Associates as Internal Auditor to be considered.
- Appointment of M/s. S. Jaykishan as Statutory Auditor for five years to be considered.
- Revised Risk Management and Nomination & Remuneration Policies to be reviewed.
- Trading window remains closed until 48 hours post results declaration.
Price Impact
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