Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Dear Sir/Madam ....
Price
▲ 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 has informed BSE that its Board of Directors will meet on May 29, 2025 at 3:00 PM. The main agenda is to consider and approve the Audited Standalone Financial Results along with the Auditor's Report for Q4 and the full financial year ended March 31, 2025. The Board will also consider appointing Mrs. Prachi Todi (Membership No. A53022) as the Secretarial Auditor of the Company. The trading window for dealing in the company's securities is already closed since April 1, 2025 and will remain closed until 48 hours after the results are declared.
This is a routine pre-results announcement. Shareholders should watch for the FY25 audited numbers and any management commentary when results are declared on or after May 29, 2025. The new secretarial auditor appointment is a standard compliance item and unlikely to materially affect the stock.