Hi-Klass Trading & Investment Ltd (542332) — FY26 Annual Report | 31 August 2026(2 announcements)

Hi-Klass Trading & Investment Ltd (BSE: 542332) filed its FY 2025-26 annual report on August 31, 2026, detailing a 33rd AGM scheduled for September 28, 2026, via video conference with e-voting from September 25-27. The report covers audited financials, re-appointment of Director Dipak Sundarka, appointment of statutory auditor S. Jaykishan & Co., and a special resolution to amend the Memorandum of Association for new financial services activities. Electronic distribution of the report is mandated, with proxy voting dispensed due to the virtual format. Shareholding stands at 257 shareholders, 99.044% shares dematerialized, and no material regulatory actions or fraud were reported.

The filing communicates the notice of the 33rd Annual General Meeting (AGM) of Hi-Klass Trading & Investment Ltd scheduled for September 28, 2026, via video conferencing. It includes agenda items: adoption of financial statements, reappointment of a retiring director, appointment of statutory auditors, and alteration of the Memorandum of Association to expand business objects. The notice highlights remote e-voting arrangements, electronic dispatch of the annual report, and compliance with SEBI and MCA regulations. Shareholders are informed of voting procedures, quorum rules, and proxy appointment restrictions.