Hi-Klass Trading and Investment Ltd

Hi-Klass Trading and Investment Ltd has announced a Board of Directors meeting scheduled for November 12, 2026. The primary agenda is to consider and approve the Unaudited Standalone Financial Results for the quarter and half-year ended September 30, 2026, along with the Limited Review Report. The trading window for designated persons, which closed on October 1, 2026, will remain shut until 48 hours after the declaration of these financial results.

Hi-Klass Trading and Investment Ltd has filed a disclosure under SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Ashok Kabra & Others have sold a total of 37,30,432 equity shares, representing 12.34% of the total share capital. The transaction was conducted via open market sale on October 7, 2026. Following the sale, the aggregate holding of Ashok Kabra & Others in Hi-Klass Trading and Investment Ltd has reduced from 25.14% to 12.80%. The total equity share capital before the sale was ₹3,02,17,400 and after the sale remains ₹3,02,17,400, with a diluted share capital of ₹3,35,12,400.

Hi-Klass Trading and Investment Ltd has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the second quarter ended September 30, 2026. The decision aligns with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons have been advised against trading in the company's securities during this period. The specific date for the Board Meeting to approve these financial results will be communicated separately.

Hi-Klass Trading and Investment Ltd has issued a clarification regarding a typographical error in its financial results for the quarter ended June 30, 2025. The company inadvertently stated the face value of Equity Shares as ₹10 instead of the correct ₹5. This error was purely typographical and does not impact the company's underlying financial position or figures. Hi-Klass Trading is submitting corrected financial statements to reflect the accurate face value of ₹5 per share and has requested that the earlier submission be superseded. The limited review report from Biswas Dasguptadatta & Roy, Chartered Accountants, confirms no material misstatements were found based on their review.

Hi-Klass Trading and Investment Limited has announced its 33rd Annual General Meeting (AGM) to be held on September 28, 2026, at 12:30 PM via video conferencing. The company has also released its Annual Report for the Financial Year ended March 31, 2026. Shareholders registered by September 21, 2026, are eligible to vote. CDSL will facilitate remote e-voting from September 25 to September 27, 2026. The AGM notice and annual report are being dispatched electronically to registered email addresses and are also available on the company's website.

Hi-Klass Trading and Investment Limited has announced its 33rd Annual General Meeting (AGM) to be held on September 28, 2026, at 12:30 PM via video conferencing. The company has also released its Annual Report for the Financial Year ended March 31, 2026. Shareholders of record as of September 21, 2026, are eligible to vote. CDSL will facilitate remote e-voting from September 25 to September 27, 2026. The AGM notice and annual report are available on the company's website.

Hi-Klass Trading and Investment Ltd has issued a notice for its 33rd Annual General Meeting (AGM) scheduled for September 28, 2026. The AGM will be conducted via video conferencing, and the company has also released its Annual Report for the financial year ended March 31, 2026. CDSL will provide e-voting facilities, with remote e-voting open from September 25 to September 27, 2026. The cut-off date for voting eligibility is September 21, 2026. The notice and annual report are being dispatched electronically to shareholders with registered email addresses and are also available on the company's website.

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.

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).

Hi-Klass Trading and Investment Ltd has filed a Statement of Deviation for the quarter ended June 30, 2026, confirming no deviations in the utilization of funds raised through preferential issues of convertible warrants. The company raised approximately ₹29.99 crores across three tranches on January 14, February 11, and February 27, 2026. The funds were allocated for loan repayment, fresh loan disbursement, investment in shares and securities, and general corporate purposes. The Audit Committee has reviewed the utilization and found the company to be in compliance with all regulations, issuing a favorable remark. The total funds raised were ₹29,99,96,875, with ₹42,15,80,416 utilized during the quarter, showing no deviation from the stated objects.