Hi-Klass Trading and Investment Limited has scheduled a meeting of the Board of Directors to be held on Thursday, 12th November, 2026, at 03:00 PM through video conferencing. The primary agenda is to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30, 2026 and to take on record the Limited Review Report thereon.
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regarding the trading window closure, the company confirms that as per its Code of Conduct to Regulate, Monitor and Report Trading by Insiders (adopted pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015), the trading window for designated persons has been closed since 1st October, 2026. This closure will remain in effect until 48 hours after the declaration of the aforementioned Unaudited Financial Results for the quarter and half year ended September 30, 2026. This follows up on a previous intimation letter dated 25th September, 2026.
The document is signed by Sanjay Kumar Jain, Managing Director (DIN: 00415316).