Find the enclose newspaper publication regarding completion of dispatch of notice of the 32nd AGM of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Hi-Klass Trading and Investment Ltd (BSE Scrip Code: 542332) has informed the stock exchange that it published the public notice for its 32nd Annual General Meeting in two newspapers on September 5, 2025: Financial Express (English) and Pratahkal (Marathi regional daily, Mumbai). The 32nd AGM is scheduled for Saturday, September 27, 2025, at 12:30 PM, to be held via Video Conferencing / Other Audio Visual Means (VC/OAVM). The filing has been made under Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice details e-voting window (September 22 to September 24, 2025) and the record date/cut-off date of September 17, 2025 for determining shareholder eligibility. The communication has been signed by Managing Director Sanjay Kumar Jain (DIN: 00415316).
This is a routine procedural filing required by SEBI to inform shareholders about the upcoming AGM. There is no material impact on stock price or shareholders; investors should note the AGM date and the cut-off date of September 17, 2025 for e-voting eligibility.