THE BOARD MEETING HELD ON 1ST SEPTEMBER 2025 HAS FIXED BOOK CLOSURE FROM 21ST SEPTEMBER 2025 TO 27TH SEPTEMBER 2025 FOR THE AGM.
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 Register of Members and Share Transfer Books will remain closed from September 21, 2025 to September 27, 2025 (both days inclusive) for the purpose of its 32nd Annual General Meeting. The AGM is scheduled to be held on Saturday, September 27, 2025, at 12:30 PM through Video Conferencing (VC) / Other Audio-Visual Means. The company has fixed Saturday, September 20, 2025 as the cut-off date to determine shareholder eligibility for remote e-voting. CDSL has been appointed as the e-voting facilitator, with remote e-voting open from September 24, 2025 (9 AM) to September 26, 2025 (5 PM).
Shareholders who wish to vote at the AGM or receive any entitlements must ensure they are on the register of members by September 20, 2025 (cut-off date). During the book closure period, share trading may continue on BSE, but no transfers will be processed by the company.