Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Audited Standalone ....
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Hi-Klass Trading and Investment Limited has announced a Board meeting scheduled for May 29, 2026 to consider and approve the Audited Standalone Financial Results for Q4 and FY ended March 31, 2026. The meeting will also address the appointment of new auditors - M/s. Anjali Jain & Associates as Internal Auditor and M/s. S. Jaykishan Chartered Accountants as Statutory Auditor for a 5-year term subject to shareholder approval. Additionally, the Board will review and approve revised Risk Management Policy and Nomination and Remuneration Policy. Trading Window remains closed till 48 hours after the financial results are declared.
Appointment of new statutory auditors replacing the existing one indicates a potential change in audit approach or relationship, which shareholders should monitor. The formal approval of FY 2026 results will provide clarity on company performance.