Hi-Klass Trading Changes Registered Office, Sets AGM Date

Hi-Klass Trading and Investment Ltd held a Board Meeting on August 24, 2026, approving several key decisions. The company approved the Director's Report and Secretarial Audit Report for FY26. Book closure dates for the AGM are set from September 22-28, 2026, with e-voting cutoff on September 21, 2026. The 33rd AGM will be held on September 28, 2026, via VC/OAVM. Mrs. Prachi Todi was appointed as Scrutinizer. The company also approved a change in its registered office from Mumbai-Kandivali West to Mumbai-Ghatkopar West, effective September 15, 2026. Remote e-voting will be available from September 25-27, 2026.