Hi-Klass Trading and Investment Ltd — Important, 05-09-2025: Company Update

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**MANGAL CREDIT AND FINCORP LIMITED**

Mangal Credit and Fincorp will hold its 63rd Annual General Meeting on September 25, 2025, at 12:30 PM via video conference. Shareholders can participate and vote electronically. Remote e-voting opens on September 22, 2025, at 9:00 AM and closes on September 24, 2025, at 5:00 PM. The cut-off date for voting and dividend eligibility is September 17, 2025. The Board has proposed a final dividend of 7.5%, or Rs. 0.75 per equity share, for the financial year ended March 31, 2025. If approved, the dividend will be paid within 30 days.

**ADITYA BIRLA HOUSING FINANCE LIMITED (SALE NOTICE 1)**

Aditya Birla Housing Finance is proceeding with a private sale of a secured asset to recover dues from a defaulted loan. The property, Flat No. 401 in Krushna Residency, Dombivli East, approximately 355 sq. ft., will be sold on an "as is where is" basis on or after September 27, 2025. The outstanding amount from the borrowers is approximately 0.22 Cr, with a reserve price for the property set at 0.05 Cr. This action reflects the company's ongoing efforts to manage non-performing assets and secure recoveries.

**ADITYA BIRLA HOUSING FINANCE LIMITED (SALE NOTICE 2)**

Aditya Birla Housing Finance announced a private sale of a secured property, Flat No. 1974/12 in Tanpade Blossoms, Tarangale, Palghar. This approximately 620 sq. ft. property is being sold to recover an outstanding loan amount of about 0.16 Cr from its borrowers. The sale, on an "as is where is" basis, will proceed on or after September 27, 2025. The reserve price for this asset has been set at 0.025 Cr. This highlights the company's continued focus on debt recovery from non-performing assets.

**ANI INTEGRATED SERVICES LIMITED**

ANI Integrated Services will hold its 16th Annual General Meeting on September 25, 2025, at 4:00 PM at its Thane office. Shareholders received the AGM Notice and Annual Report for FY25 electronically on September 3, 2025. The company provides e-voting facilities for resolutions. Remote e-voting commences on September 22, 2025, at 9:00 AM and concludes on September 24, 2025, at 5:00 PM. The cut-off date for e-voting eligibility is September 18, 2025. Members who vote remotely may attend the AGM but are not permitted to vote again during the meeting.

**ARIS INTERNATIONAL LIMITED**

Aris International Limited will conduct its 30th Annual General Meeting on September 30, 2025, at 10:00 AM (IST) through video conferencing. The company issued the AGM notice and FY25 Annual Report electronically on September 4, 2025. Shareholders can exercise their voting rights via remote e-voting from September 27, 2025, 9:00 AM, until September 29, 2025, 5:00 PM. The eligibility cut-off date for voting is September 23, 2025. This meeting ensures shareholder participation in key business decisions.

**DUCON INFRATECHNOLOGIES LIMITED**

Ducon Infratechnologies will hold its 16th Annual General Meeting on September 30, 2025, at 5:30 PM (IST) via video conference, allowing shareholders to participate virtually. The AGM notice and FY25 annual report were dispatched electronically on September 4, 2025. Remote e-voting facilities are available from September 27, 2025, 9:00 AM, until September 29, 2025, 5:00 PM, with September 23, 2025, as the cut-off date for voting eligibility. The company's register of members will be closed from September 24-30, 2025.

**HI-KLASS TRADING & INVESTMENT LIMITED**

Hi-Klass Trading & Investment will hold its 33rd Annual General Meeting on September 27, 2025, at 12:30 PM (IST) via video conference. The AGM notice and FY25 Annual Report were sent electronically to shareholders on September 3, 2025. Remote e-voting opens on September 22, 2025, at 9:00 AM and closes on September 24, 2025, at 5:00 PM. The cut-off date to determine eligible voters is September 20, 2025. The company's register of members and share transfer books will be closed from September 22 to September 27, 2025.