Hi-Klass Trading and Investment Ltd

Nico India Consultancy LLP, a promoter of Hi-Klass Trading and Investment Limited, has disclosed the release of pledged equity shares. A total of 1,137,172 and 862,828 equity shares, representing 6.62% of the total share capital, were un-pledged on July 14, 2026. This release was made in favor of Metro Commercial Company Limited, in connection with credit facilities previously availed. The disclosure was made on July 15, 2026, in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hi-Klass Trading and Investment Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of its unaudited financial results for the first quarter ended June 30, 2026. This closure is in compliance with the company's Code of Conduct and SEBI's Prohibition of Insider Trading Regulations, 2015. All designated persons are prohibited from trading in the company's equity shares during this period. The specific date of the board meeting to approve these financial results will be communicated separately.

Hi-Klass Trading and Investment Ltd's Board of Directors has approved the appointment of M/s. S. Jaykishan, Chartered Accountants, as Statutory Auditors for a five-year term, subject to shareholder approval at the upcoming Annual General Meeting. The appointment is based on the Audit Committee's recommendation and will commence from the conclusion of the 33rd AGM until the conclusion of the 38th AGM. The board also approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, and appointed M/s Anjali Jain & Associates as Internal Auditors.

Hi-Klass Trading and Investment Ltd reports no deviations or variations in the utilization of proceeds from its preferential issue of convertible warrants for the year ended March 31, 2026. The funds were raised through preferential issues on January 14, 2026 (₹11.97 Cr), February 11, 2026 (₹12.10 Cr), and February 27, 2026 (₹5.92 Cr). The Audit Committee reviewed and confirmed compliance with regulations. Funds were allocated to loan repayment, fresh loan disbursement, investment in shares and securities, and general corporate purposes.

Hi-Klass Trading and Investment Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s Anjali Jain & Associates as Internal Auditors and M/s. S. Jaykishan as Statutory Auditors, subject to shareholder approval. Additionally, the board reviewed loans, advances, and investments, and approved a revised Risk Management Policy and Nomination and Remuneration Policy.

Hi-Klass Trading and Investment Ltd's board meeting on May 29, 2026, approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s Anjali Jain & Associates as Internal Auditors and considered the appointment of M/s. S. Jaykishan as Statutory Auditors, subject to shareholder approval. Additionally, the board reviewed loans, advances, and investments, and approved revised Risk Management and Nomination & Remuneration policies.

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.

Nico India Consultancy LLP, a promoter of Hi-Klass Trading and Investment Limited, has created a pledge on 862828 equity shares of the company. The pledge was created on March 30, 2026, in favor of M/s. METRO COMMERCIAL COMPANY LIMITED as security for credit facilities availed. The total shares of Hi-Klass Trading and Investment Limited held by Nico India Consultancy LLP stand at 22.7%, out of which 2.86% are encumbered.

A separate meeting of the Independent Directors of Hi-Klass Trading and Investment Ltd was held on Friday, 27rd March, 2026. The meeting was conducted virtually through video conferencing at 11.30 A.M. The Independent Directors reviewed the performance of non-independent directors and the board of directors, assessed the performance of the chairperson, and evaluated the quality, quantity, and timeliness of information flow between the management and the board. The meeting concluded at 12:00 P.M.

Hi-Klass Trading and Investment Ltd has announced the closure of its trading window for the fourth quarter of the financial year ending on 31st March 2026. This closure is in accordance with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, as per the Prohibition of Insider Trading Regulations, 2015. The trading window will remain closed from 1st April 2026 until 48 hours after the declaration of the financial results of the Company. The exact date of the Board Meeting to approve the audited financial results will be intimated separately. All Designated Persons of the Company have been advised not to trade in the securities of the Company during this period.