Hi-Klass Trading and Investment Ltd (HIKLASS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Hi-Klass Trading and Investment Ltd on NSE and BSE, with an AI summary of each filing.
Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 12 Nov 2026, 5:30 am
Hi-Klass Trading and Investment Schedules Board Meeting for Q2 FY27 Results Hi-Klass Trading and Investment Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider, approve, and take on record the company's Unaudited Standalone Financial Results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed for designated persons since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Kabra & Others
Acquisition/ Disposal of Shares · 09 Oct 2026, 4:02 pm
Ashok Kabra and PACs Disclose Stake Reduction in Hi-Klass Trading Ashok Kabra and Persons Acting in Concert disposed of 37,30,432 equity shares and convertible instruments (representing 12.34% of voting capital and 11.13% on a diluted basis) in Hi-Klass Trading and Investment Limited via open market transactions on 7th Oct'26. The disposal comprised 7,30,432 equity shares (2.42%) and 30,00,000 warrants (9.92%). Post-transaction, the non-promoter group’s voting equity holding decreased from 15.22% (46,00,000 shares) to 12.80% (38,69,568 shares), alongside retaining 30,00,000 convertible warrants.
Submission of scrutinizer report and voting result for the 33rd AGM held on 28th September, 2026 through VC/ OAVM.
Annual General Meeting · 28 Sept 2026, 11:39 pm
PROCEEDINGS OF 33RD ANNUAL GENERAL MEETING HELD ON 28TH SEPTEMBER 2026.
Annual General Meeting · 28 Sept 2026, 10:45 pm
Proceedings of the 33rd Annual General Meeting of the Company held on 28th September , 2026 .
Annual General Meeting · 28 Sept 2026, 7:42 pm
Reply to the discrepancy in the Financial Result for the quarter ended June 30,2025
Others (Uncategorized) · 17 Sept 2026, 5:19 pm
Hi-Klass Trading Clarifies Q1 FY26 Share Capital Face Value Discrepancy Hi-Klass Trading and Investment clarified a typographical error in its financial results for the quarter ended 30th Jun'25, confirming the correct face value of equity shares is ₹5 per share instead of ₹10 per share. The company noted that underlying financials remain unchanged. For Q1 FY26, total income fell 45.7% YoY to ₹16.97 lakh from ₹31.24 lakh in Q1 FY25. The company posted a net loss of ₹26.00 lakh compared to a net profit of ₹7.33 lakh YoY, with basic EPS at negative ₹0.18.
Pursuant to Regulation 36 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, HI-KLASS TRADING AND INVESTMENT LIMITED has informed about communication to shareholders.
Annual Report · 31 Aug 2026, 9:59 pm
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Hi-Klass Trading and Investment Limited has informed about 33rd AGM.
Annual General Meeting · 31 Aug 2026, 9:50 pm
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 ....
Others (Uncategorized) · 31 Aug 2026, 9:43 pm
Change in Registered office of the company
Others (Uncategorized) · 24 Aug 2026, 11:19 pm
Hi-Klass Trading Sets AGM Date and Announces Registered Office Change Hi-Klass Trading's board approved the Director's Report for FY26. The 33rd Annual General Meeting (AGM) is scheduled for Sep 28, '26, via video conference. Book closure is set for Sep 22, '26, to Sep 28, '26, with a record date of Sep 21, '26, for e-voting. Remote e-voting will occur from Sep 25, '26, to Sep 27, '26. The company also approved a change in its registered office to Ghatkopar West, Mumbai, effective from Sep 15, '26.
Outcome of the Board Meeting
Others (Uncategorized) · 24 Aug 2026, 11:17 pm
Hi-Klass Board Approves AGM, Book Closure, and Office Relocation Hi-Klass Trading's board approved the Director's Report for FY26. The 33rd AGM is scheduled for 28th Sep'26 at 12:30 PM via video conference. Book closure is set from 22nd Sep'26 to 28th Sep'26, with 21st Sep'26 as the cut-off date for e-voting. Remote e-voting will run from 25th Sep'26 to 27th Sep'26. The company also approved shifting its registered office to Ghatkopar West, Mumbai, effective 15th Sep'26. Mrs. Prachi Todi was appointed as Scrutinizer for the AGM.
Statement of Deviation June 30, 2026.
Others (Uncategorized) · 13 Aug 2026, 9:37 pm
Hi-Klass Trading Confirms No Deviation in Fund Utilization for Q1FY27 Hi-Klass Trading and Investment reported no deviation or variation in the utilization of funds raised via three preferential issues for the quarter ended 30 Jun'26. Funds were raised on 14 Jan'26 (₹11.97 cr), 11 Feb'26 (₹12.11 cr), and 27 Feb'26 (₹5.93 cr). From a total allocation of ₹48.25 cr for specific objectives, ₹42.16 cr has been utilized. The Audit Committee reviewed and confirmed compliance, noting a favorable opinion on the fund utilization statement, which also received no adverse comments from auditors.
Shifting of Corporate address.
Others (Uncategorized) · 13 Aug 2026, 9:25 pm
Hi-Klass Trading Announces Corporate Office Relocation in Kolkata Hi-Klass Trading and Investment (BSE: 542332) announced its corporate office will be relocated within Kolkata, effective 13 Aug'26. The move is from 8/1/2, Dr. U.N. Bramhachari Street, Kolkata - 700017, to Room No. 802, 8th Floor, Vasundhara Building, Sarat Bose Road, Kolkata - 700020. The Board of Directors approved this decision in a meeting held on 13 Aug'26. This change reflects an operational adjustment without impacting the company's registered office, which remains in Mumbai.
Un-Audited Financial Result June 30, 2026.
Financial Result · 13 Aug 2026, 9:21 pm
Hi-Klass Reports Strong Q1'27 Profit, Announces Strategic Overhaul Hi-Klass Trading posted a Q1 FY27 profit of ₹847.65 lakhs, a sharp turnaround from a ₹26.00 lakh loss YoY, driven by a surge in revenue from operations to ₹1,039.93 lakhs. Key board decisions from Aug 13, '26 include entering the distressed retail loan portfolio business via an agreement with Ringo Fincap. Concurrently, Mr. Deepak Jhunjhunwala resigned as CFO, with Mrs. Bhawana Jha appointed as his successor. The company also proposed changing its name to "Nicoindia Finance & Investment Limited," subject to shareholder approval.
Resignation of CFO.
Change in Management · 13 Aug 2026, 9:16 pm
Hi-Klass Enters Distressed Assets; Appoints New CFO Hi-Klass Trading approved entering the distressed retail loan portfolio acquisition business via an agreement with Ringo Fincap. This strategic shift coincides with key management changes effective 13th Aug'26: Mr. Deepak Jhunjhunwala resigned as CFO, and Mrs. Bhawana Jha was appointed as his successor. Additionally, the board approved a proposal to change the company's name to "Nicoindia Finance & Investment Limited," subject to approvals. A new role, President – Portfolio Management & Recovery, was created and assigned to Mr. Akshat Khandelwal.
CFO appointment and Resignation .
Change in Management · 13 Aug 2026, 9:14 pm
Hi-Klass Trading Announces Strategic Shifts, CFO Change, and New Business Entry Hi-Klass Trading announced several strategic decisions from its board meeting on 13 Aug'26. The company will enter the distressed retail loan portfolio acquisition business via an agreement with Ringo Fincap Private Limited. Concurrent with this new vertical, Mr. Deepak Jhunjhunwala resigned as CFO, and Mrs. Bhawana Jha was appointed as his successor, effective immediately. The board also approved a corporate name change proposal to "Nicoindia Finance & Investment Limited" or a similar variation, shifting its corporate office and revising the MD's remuneration.
Pursuant to Regulation 30 (read with Part A of Schedule III) along with the Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, ....
Outcome · 13 Aug 2026, 9:11 pm
Hi-Klass Trading Reports Strong Q1, Announces CFO Change and New Business Vertical Hi-Klass Trading reported a profit of ₹847.65 lakhs for Q1 ended 30th Jun'26, a significant turnaround from a ₹26.00 lakh loss YoY. Total income surged to ₹1,040.11 lakhs from ₹16.97 lakhs YoY, driven by a ₹955.29 lakh net gain on fair value changes. The board also noted the resignation of CFO Mr. Deepak Jhunjhunwala and approved the immediate appointment of Mrs. Bhawana Jha as his successor, effective 13th Aug'26. Additionally, the company will enter the distressed retail loan portfolio acquisition business via an agreement with Ringo Fincap.
Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Hi-Klass Trading Board Meeting to Consider Key Corporate Changes Hi-Klass Trading will hold a board meeting on 13 Aug'26 to approve Q1 results for the period ending 30 Jun'26. Key agenda items include the resignation of CFO Deepak Jhunjhunwala and the appointment of Bhawana Jha as his successor. The board will also consider a potential company name change, entry into the distressed retail loan portfolio business via an agreement with Ringo Fincap, and a revision of the Managing Director's remuneration from ₹5,000 to ₹25,000 per month. Additionally, a corporate office relocation is noted.
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 15, 2026 for Nico India Consultancy LLP
Encumbered Shares - Invocation / Release · 15 Jul 2026, 8:43 pm
Hi-Klass Trading Promoter Nico India Consultancy Releases Pledged Shares Promoter group entity Nico India Consultancy LLP has released a pledge on 2,000,000 equity shares (comprising two tranches of 1,137,172 and 862,828 shares) of Hi-Klass Trading and Investment Limited on 14-Jul'26. This release pertains to a pledge originally in favour of Metro Commercial Company Limited. The un-pledged shares represent 6.62% of the total share capital. Post-release, the promoter's encumbered holding becomes nil. The promoter's total holding in the company remains unchanged at 22.72%.
APPOINTMNET OF STATUTORY AUDITOR BY THE BOARD OF DIRECTORS, SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS IN THE ENSUING ANNUAL GENERAL MEETING.
Change in Auditor · 29 May 2026, 11:06 pm
Hi-Klass Trading Reports Q4FY26 Loss, Appoints New Auditors Hi-Klass Trading reported a Q4FY26 net loss of ₹232.13 lakhs versus a loss of ₹73.15 lakhs YoY. Revenue from operations for the quarter stood at ₹63.96 lakhs. For the full year FY26, the company recorded a net loss of ₹148.20 lakhs compared to a loss of ₹42.04 lakhs in FY25. The Board approved the results, which received an unmodified opinion. Additionally, the Board appointed M/s. Anjali Jain & Associates as Internal Auditors and M/s. S. Jaykishan as Statutory Auditors for a five-year term, subject to shareholder approval.
statement of deviation
Others (Uncategorized) · 29 May 2026, 10:19 pm
Hi-Klass Trading Confirms No Deviation in Fund Utilization Hi-Klass Trading and Investment reported no deviation in the utilization of funds raised via preferential issues for the quarter ended 31-Mar'26. The company raised a total of Rs. 30.01 Cr through three separate issues on 14-Jan'26 (Rs. 11.97 Cr), 11-Feb'26 (Rs. 12.11 Cr), and 27-Feb'26 (Rs. 5.93 Cr). The Audit Committee provided a favorable review, confirming compliance with fund-raising regulations. The primary objectives for the capital raise were loan repayment, fresh loan disbursement, and investments in securities.
FINANCIAL RESULT MARCH 31, 2026
Financial Result · 29 May 2026, 9:30 pm
Hi-Klass Trading Reports Q4 & FY26 Results, Appoints New Auditors Hi-Klass Trading reported a Q4FY26 net loss of ₹232.13 lakh versus a ₹73.15 lakh loss YoY. For FY26, the net loss was ₹148.20 lakh, a wider loss from ₹42.04 lakh in FY25. Revenue from operations for FY26 stood at ₹463.47 lakh, a significant increase from ₹19.61 lakh YoY. The Board approved the results on 29 May'26 and appointed M/s. S. Jaykishan as Statutory Auditors for five years and M/s Anjali Jain & Associates as Internal Auditors for FY27. Statutory auditors issued an unmodified opinion on the results.
OUTCOME OF BOARD MEETING HELD ON 29TH MAY , 2026.
Outcome · 29 May 2026, 9:26 pm
Hi-Klass Trading Reports Q4 & FY26 Results, Appoints New Auditors Hi-Klass Trading reported a Q4FY26 net loss of ₹232.13 lakh vs a loss of ₹73.15 lakh YoY. Total revenue for the quarter was ₹63.96 lakh, up from ₹4.06 lakh YoY. For FY26, the company posted a net loss of ₹148.20 lakh, compared to a loss of ₹42.04 lakh in FY25, while total revenue grew to ₹463.47 lakh from ₹19.61 lakh. The board approved results, appointed M/s. Anjali Jain & Associates as Internal Auditors, and M/s. S. Jaykishan as Statutory Auditors for a five-year term.
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 ....
Intimation · 29 May 2026, 5:30 am
Hi-Klass Trading Board Meeting Set for May 29 to Approve FY26 Results Hi-Klass Trading and Investment has scheduled a Board of Directors meeting on 29 May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31 Mar'26. The agenda also includes approving the appointment of M/s. Anjali Jain & Associates as Internal Auditor for FY26-27 and M/s. S. Jaykishan Chartered Accountants as Statutory Auditor for a five-year term. Additionally, the board will review and approve revised Risk Management and Nomination and Remuneration policies. The trading window will remain closed until 48 hours post-results declaration.
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Others (Uncategorized) · 10 Apr 2026, 6:20 pm
Hi-Klass Trading Confirms It Is Not Classified as a Large Corporate Hi-Klass Trading and Investment Limited informed exchanges on 10th Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" as of 31st Mar'26. This exempts the company from the mandatory fund-raising requirements specified under SEBI's operational circular (dated 10th Aug'21) for such entities. Consequently, the firm is not obligated to raise a specified portion of its incremental borrowings through debt securities. The submitted annexure for FY26 confirms no mandatory borrowing requirements or associated penalties apply.