Board Meeting Announcement for Hi-Klass Trading & Investment Ltd - Dec 18, 2024

Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 18-12-2024 at the Registered office of the Company to consider and discuss the following business: 1. Increase in Authorized share Capital of the Company. 2. Change in Memorandum of Association and Articles of Association of the Company 3. Consider appointment of Registered Valuer for the Raising of Funds. 4. Raising of funds by way of issue of Equity Shares on preferential allotment basis at such price as may be determined in accordance with rules and regulations with respect to the approval of the shareholders. 5. Consider appointment of Scrutinizer for Extra Ordinary General Meeting. 6. Approval of Extra Ordinary General Meeting Notice. 7. To Change a designation Mrs. Sonu Agarwal (DIN: - 09065415) from Non-Executive Independent Director to Non- Executive Non-Independent director on the Board of Directors of the Company. 8. Any other matter with the permission of Chair.