| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 24 Aug 2026 |
| The 33rd Annual General Meeting will be held on Monday, 28th September, 2026, at 12.30 P.M (IST) via Video Conference (VC) / Other Audio Visual Means (OAVM) Pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HI-KLASS TRADING AND INVESTMENT LIMITED has informed about Notice of 33RD AGM along with Annual Report 2025-26 (As per BSE Announcement dated on: 31.08.2026) Proceedings of the 33rd Annual General Meeting of the Company held on 28th September , 2026 . (As Per BSE Announcement Dated on 28.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
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