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HIKLASS Hi-Klass Trading & Investment Ltd Changes in management or control Announcement

H-Kl

HKLS

Hi-Klass Trading & Investment Ltd

(HIKLASS)

2025 Announcement

Regulatory Disclosure

Regulatory Compliance

Regulatory Compliance

Encumbrance / pledge on pro...

Independent Directors Meeting

Regulatory Compliance

SEBI insider trading disclo...

Promoter stake increase

Conversion of warrants

Regulatory disclosure

SAST Disclosure

Regulation 29 Disclosure

Promoter share allotment

Un-Audited Financials

Newspaper publication

Regulation 29(2) Disclosure

Reg 29(2 Disclosure)

Regulatory Disclosure

Fund Utilization

Unaudited financial results

Warrant Conversion

Warrant conversion allotment

Equity Offering

Board meeting intimation

Equity Offering

Warrant Conversion

Conversion of warrants

Regulatory Compliance

Trading Window Closure

Regulatory disclosure

Warrants allotment

Promoter warrants issue

Preferential warrant issue

Financial Results Published

Q2 Financial Results

Board Meeting Outcome

Board Meeting Notice

Compliance Certificate

AGM Notice Published

Shareholder Letter

AGM Notice Published

Committee Changes

Director Resignation

Management Changes

Preferential Issue Announce...

Branch Office Update

New CEO Appointment

Financial Results Published

Meeting Updates

Management Changes

Director Resignation

Compliance Certificate

Financial Results Published

Compliance Update

Compliance Certificate

Share Acquisition

Equity Share Allotment

New CFO Appointment

Financial Results Published

Office Address Change

EGM Corrigendum

EGM Corrigendum Issued

Compliance Submission

Newspaper Publication

Capital Increase Approval

CFO Resignation

Financial Results Published

Office Address Change

Board Meeting Update

Regulatory Compliance

AGM Notice Published

Financial Results Published

Compliance Filing

Newspaper Publication

Compliance Exemption

SEBI Compliance Certificate

Confirmation Certificate Su...

Submission of Newspaper pub...

Appointments and Resignations

Certificate Submission

Submission of Newspaper pub...

Resignation of Directors

Management Changes

Certificate Submission

publication announcement

Appointments and Resignations

Appointments, Resignations

Financial Statements

Newspaper Publication

Regulatory Announcement

External Links:

Data:

On September 1, 2025, Hi-Klass Trading and Investment Ltd announced the resignation of Mrs. Sonu Agarwal as Independent Director, effective immediately, and the appointment of Mr. Navin Kumar Jain as an Additional Independent Director pending shareholder approval.

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Hi-Klass Trading & Investment Ltd

2025

Announcement

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