ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR MARCH 31, 2026.
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Hi-Klass Trading and Investment Ltd (BSE Code: 542332) has filed its Annual Secretarial Compliance Report for FY 2025-26, issued by Practicing Company Secretary Mrs Prachi Bhartia. The report confirms the company is largely compliant with SEBI regulations including LODR, Takeover Regulations, and Insider Trading Regulations. One deviation was noted: the outcome of a Board Meeting held on 24th July 2025 (regarding appointment of CEO Mr. Tanish Sharma) was submitted to BSE at 2:43 PM, exceeding the mandated 30-minute timeline due to unforeseen internet connectivity issues. No penalties were imposed, and management has apologized for the oversight. No prior-year observations remain pending. The company has no disqualified directors, maintains proper document preservation, conducted performance evaluations, and has no material subsidiary disclosures to report.
The filing is routine and shows generally good compliance health. The single minor non-compliance (delayed Board Meeting outcome disclosure) is minor and isolated, unlikely to have material impact on the stock. No SEBI or exchange penalties were imposed.