Hi-Klass Trading and Investment Ltd

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statements to reflect the accurate face value of ₹5 per share and has requested that the earlier submission be superseded.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.

Hi-Klass Trading and Investment Limited has announced the shifting of its corporate office. The board of directors approved the relocation from 8/1/2, Dr. U.N. Bramhachari Street, 3rd Floor, Kolkata - 700017 to Room No. 802, 8th Floor, Vasundhara Building, Sarat Bose Road, Kolkata - 700020. This change is effective from August 13, 2026. The company has informed the stock exchange about this administrative update.

Hi-Klass Trading and Investment Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The company reported a Profit Before Tax of ₹1,022.84 Lakhs and a Profit After Tax of ₹847.65 Lakhs. Key management changes were also disclosed, including the resignation of CFO Mr. Deepak Jhunjhunwala and the appointment of Mrs. Bhawana Jha as the new CFO. The company also approved the reconstitution of the Risk Management Committee, a change in authorized officials for materiality disclosures, shifting of its corporate office, and a proposal for a name change to Nicoindia Finance & Investment Limited or similar. Additionally, an agreement for portfolio acquisition with Ringo Fincap Private Limited was approved, and the remuneration of MD Mr. Sanjay Kumar Jain was revised.

Hi-Klass Trading and Investment Ltd announced significant management changes following a Board of Directors meeting on August 13, 2026. The company accepted the resignation of its Chief Financial Officer, Mr. Deepak Jhunjhunwala, effective the same day. Concurrently, Mrs. Bhawana Jha was appointed as the new CFO and Key Managerial Personnel (KMP). The board also reconstituted the Risk Management Committee due to these changes and updated authorized officials for materiality disclosures. Additionally, the company approved the shifting of its corporate office and an agreement with Ringo Fincap Private Limited for portfolio acquisition.