Hi-klass trading and investment Limited has filed its annual disclosure with BSE Limited, confirming its non-applicability as a Large Corporate under the SEBI operational circular for the financial year 2025-26. The Mumbai-based company submitted the mandatory compliance report on April 10, 2026, addressing the requirements specified under Chapter XII of SEBI's circular dated August 10, 2021.

Regulatory Compliance Framework

The disclosure pertains to SEBI's operational circular SEBI/HO/DDHS/P/CIR/2021/613 regarding issue and listing of Non-Convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper. Under this framework, companies meeting specific criteria are classified as Large Corporates and must fulfill certain borrowing requirements through debt securities.

Financial Position and Borrowing Details

The company's annual disclosure reveals its financial position for the current reporting period:

Company Profile

Hi-Klass Trading and Investment Limited operates from its registered office at Shanti Kutir Building, Kandivali West, Mumbai. The company holds CIN L51900MH1992PLC066262 and trades on BSE under scrip code 542332. Managing Director Sanjay Kumar Jain signed the disclosure document, confirming the company's compliance status.

Penalty Assessment

The disclosure indicates that no penalties are applicable for the previous block period, as the regulatory framework does not apply to the company. The penalty calculation mechanism, which typically involves 0.20% of any shortfall in mandatory debt securities borrowing, remains non-applicable given the company's classification status.

Regulatory Significance

This annual disclosure fulfills the company's obligation under the revised SEBI framework, as amended by circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/049 dated March 31, 2023. The confirmation of non-Large Corporate status indicates that Hi-Klass Trading and Investment Limited does not meet the threshold criteria for mandatory debt securities issuance requirements, allowing it to maintain flexibility in its funding strategies.

Hi-Klass Trading and Investment Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter ended March 31, 2026.

Regulatory Compliance Filing

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations on April 02, 2026. Director Sanjay Kumar Jain (DIN: 00415316) signed the submission letter addressed to BSE's Department of Corporate Services, referencing the company's scrip code 542332.

The compliance certificate was issued by Purva Sharegistry (I) Pvt. Ltd., the company's registered Registrar and Share Transfer Agent (RTA). Purva Sharegistry holds SEBI registration number INR000001112 as a Category 1 registrar for IPO and share transfer services.

Certificate Details and Confirmations

Purva Sharegistry's compliance officer Ms. Deepali Gaonkar issued the confirmation certificate dated April 01, 2026. The certificate confirms that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to depositories within prescribed timelines.

The RTA confirmed that all security certificates received for dematerialization were verified, mutilated, and cancelled after due verification by depository participants, with depositories' names substituted in the register of members as registered owners.

Share Dematerialization Activity

The detailed report covering the period from January 1, 2026 to March 31, 2026 shows no dematerialization activity during the quarter:

Company Information

Hi-Klass Trading & Investment Limited operates from its registered office at Shanti Kutir Building, Shivaji Road, Off M G Road, Kandivali West, Mumbai - 400067. The company carries CIN number L51900MH1992PLC066262 and maintains its corporate website at www.hiklass.co.in .

The filing demonstrates the company's adherence to SEBI's quarterly reporting requirements for listed entities regarding share dematerialization processes and depository participant interactions.