Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider and approve the Un-audited Standalone Financial Result along with Limited Review Report issued by the Statutory Auditors of the Company for the second quarter and half year ended September 30 2024. 2. Shifting of Registered office from Office No 15 2nd Floor Plot No 24 Rehman Building Veer Nariman Road Hutatma Chowk Fort Mumbai 400001 to 503 Atlanta Estate Near Virwani Estate G M Link Road off Western Express Highway Goregaon -East Mumbai - 400063 3. To consider and discuss any other matter with kind permission of the Chairman.