We hereby enclose copies of newspaper advertisements of notice as published today on 3rd September , 2025.
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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 has submitted copies of newspaper clippings of the public notice for its 32nd Annual General Meeting (AGM), published on 3rd September 2025. The AGM is scheduled for Saturday, 27th September 2025 at 12:30 PM and will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical venue. The notice was published in Financial Express (English) and Pratahkal (Marathi regional daily, Mumbai) to comply with MCA General Circulars and SEBI LODR Regulations 30 and 47. The company has also enabled remote e-voting facilities for shareholders, with the book closure period running from 21st September 2025 to 27th September 2025. The filing is signed by Sanjay Kumar Jain, Managing Director.
This is a routine regulatory compliance filing with no direct material impact on shareholders or the stock price. Shareholders should note the AGM date (27th September 2025) and participate in remote e-voting if they wish to vote on resolutions.