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Board Meeting Announcement for Hi-Klass Trading & Investment Ltd - Feb 7, 2025

Board Meeting Announcement for Hi-Klass Trading & Investment Ltd - Feb 7, 2025

Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 read with regulation 33 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday February 07 2025 at 3.00 P.M. At Office No 02 shanti kutir building shivaji road off M G road kandivali west Mumbai 400067 inter-alia to consider and take on record the following matter: 1. 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 third quarter ended December 312024. 2. To consider and discuss any other matter with kind permission of the Chairman. This is for your kind records and information.

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