Hi-Klass Trading & Investment Ltd. - 542332, 542332 corporate action history

Ex-Date	Old FV	New FV	Record Date
23 Dec 2021	10	5	24 Dec 2021

Ex-Date	Purpose	Notes
01 Sep 2025	A.G.M., Issue Of Warrants & Others	To consider 1. Increase in Authorised Capital.
07 Aug 2025	Others	Inter-alia, to consider 1. To take note of the resignation of Chief Executive Officer. 2. Approve the declaration of a branch office of the Company. 3. Other business matters.
24 Jul 2025	Others	Inter-alia, to consider 1. The appointment of Mr. Tanish Sharma as a Chief Executive Officer (CEO) of the Company and to fix the terms and conditions of appointment. 2. Other business matters.
09 Jul 2025	Quarterly Results & Others	Inter-alia, to consider 1. Re-appointment of an Internal Auditor. 2. Appoint Chief Executive Officer & additional Non-Executive Independent Director. 3. Other business matters.
29 May 2025	Audited Results	-
07 Feb 2025	Quarterly Results	-
22 Jan 2025	Others	Inter alia, to consider and approve the Change of Registered Office .
18 Dec 2024	To Consider Fund Raising & Others	Inter-alia, to consider 1. Increase in Authorized share Capital of the Company. 2. Change in MAO & AOA of company. 3.Approval of Extra Ordinary General Meeting Notice.4. Other business matters.
14 Nov 2024	Quarterly Results	(Revised)
08 Aug 2024	Quarterly Results	-