Hi-Klass Trading & Investment (542332) — Board Meeting

📢 Key Event
33rd AGM scheduled for September 28, 2026, seeking special resolution approval to alter object clause for financial services expansion.

🔄 What Changed
Special resolution to expand business into financial asset and loan portfolio management; statutory auditor appointment fee increased by 150%; new auditor appointed for 2026-27 to 2030-31.

🔮 What's Next
Appointment of new statutory auditor M/s. S Jaykishan for 2026-27 to 2030-31; fee of ₹1,50,000 proposed; object clause alteration to enable new revenue streams.

💡 Investor Takeaway
The special resolution aims to diversify revenue into financial services, potentially boosting future growth but requiring regulatory approvals.

Hi-Klass Trading & Investment Ltd (BSE: 542332) announced its 33rd AGM on September 28, 2026, via video conferencing, seeking shareholder approval for a special resolution to alter its object clause to include financial asset and loan portfolio businesses, alongside routine matters like audited financials adoption and director appointments, with e-voting open from September 25-27 and record date September 21.

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About Hi-Klass Trading & Investment Ltd (542332)

Financial Services · Finance · Listed on BSE

Market Cap: ₹276.49 Cr P/E: 34.8 ROE: 71.5% ROCE: 73.6%

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🔥 Also filed on 31 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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Hi-Klass Trading & Investment Ltd (542332) — Board Meeting | 31 August 2026

About Hi-Klass Trading & Investment Ltd (542332)

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🔥 Also filed on 31 August 2026