Hi-Klass Trading and Investment logo

Hi-Klass Trading and Investment MD, chairman, board of directors and AGM

BSE: 542332FinanceSmall Cap

Last close ₹92.50up ₹0.76 (0.83%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹91.74.

52-week range of traded prices to 21 Oct 2026
₹16.90Low, 29 Oct 2025₹108.35High, 11 May 2026
Market cap
₹280 Cr2,623rd largest listed
P/E
38.5
P/B
5.3
Dividend yield
Nonein the last 12 months
ROE
23.0%
NIM
2.62%
Cost of funds
29.08%
Credit cost
0.00%
ROA
−4.42%
Leverage
1.06times net worth
Volume, BSE
250

Hi-Klass Trading and Investment board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorSANJAY KUMAR JAIN
  • Company Secretary and Compliance OfficerNeha Kedia

4 directors2 independent1 executive1 non-executive

  • SANJAY KUMAR JAIN · Chairperson and managing directorExecutive · joined Mar 2021 · reappointed Sep 2022 · 48 months as independent · 1 listed board · 2 committee seats
  • DIPAK SUNDARKANon-executive · joined Jul 2025 · reappointed Sep 2025 · 12 months as independent · 2 listed boards · 3 committee seats
  • NAVIN KUMAR JAINIndependent · joined Sep 2025 · reappointed Sep 2025 · 12 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
  • SANSKKRITY JAIINIndependent · joined Nov 2023 · reappointed Jan 2024 · 32 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 24 Aug 20264 of 4 present2 independent · 10 days in between
    • 13 Aug 20264 of 4 present2 independent
  • Audit Committee

    Chair NAVIN KUMAR JAIN

    DIPAK SUNDARKA, SANSKKRITY JAIIN, SANJAY KUMAR JAIN

    • 13 Aug 20264 of 4 present2 independent
  • Nomination and remuneration committee

    Chair NAVIN KUMAR JAIN

    SANSKKRITY JAIIN, DIPAK SUNDARKA

    • 13 Aug 20264 of 4 present2 independent
  • Stakeholders Relationship Committee

    Chair NAVIN KUMAR JAIN

    DIPAK SUNDARKA, SANSKKRITY JAIIN, SANJAY KUMAR JAIN

    No meeting listed in the filing.

  • Risk Management Committee

    Chair DIPAK SUNDARKA

    SANSKKRITY JAIIN, NAVIN KUMAR JAIN, BHAWANA JHA

    • 13 Aug 20264 of 4 present2 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Hi-Klass Trading and Investment AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Hi-Klass Trading and Investment share news and announcements

Annual general meeting, 28 Sep 2026

446 shareholders on the register on 21 Sep 2026; present: 3 promoters and 17 others; votes counted by PRACHI BHARTIA / PRACHI BHARTIA & ASSOCIATES.The company's voting result (opens in a new tab)

  1. Adoption of Audited Financial Statements (Standalone) of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.80% · promoters 100.00% · institutions 0.00% · other public 59.09%

  2. Re-appointment of Mr. Dipak Sundarka as a Director of the Company, liable to retire by rotation.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.80% · promoters 100.00% · institutions 0.00% · other public 59.09%

  3. Appointment M/s. S Jaykishan, Chartered Accountants as the Statutory Auditor of the Company for five years, i.e., FY 2026-27 to FY 2030-31
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.80% · promoters 100.00% · institutions 0.00% · other public 59.09%

  4. Alteration of the Object Clause of the Memorandum of Association of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 70.80% · promoters 100.00% · institutions 0.00% · other public 59.09%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
Yes
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.