Hi-Klass Trading and Investment Ltd — Important, 24-08-2026: Company Update

The Board has approved the Director's Report and Secretarial Audit Report for the financial year ended March 31, 2026. The 33rd Annual General Meeting (AGM) will be held virtually on September 28. Shareholders can cast their votes via remote e-voting, available from September 25 to September 27. The company's share transfer books will be closed from September 22 to September 28 for the AGM. Additionally, the registered office is relocating to Ghatkopar West, Mumbai, effective September 15. A scrutinizer has been appointed for the e-voting process.