Board Meeting Announcement for Hi-Klass Trading & Investment Ltd - Jul 9, 2025

Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve 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 quarter ended June 302025. 2. Re-appointment of M/ s OS Associates Chartered Accountants (FRN: 317063E) as an Internal Auditor of the Company for the financial year 2025-2026. 3. To consider and approve the appointment of Chief Executive Officer (CEO) of the Company and to fix the terms and conditions of appointment. 4. To consider and approve the appointment of Mr. Deepak Sundarka (Din: 052971111) as an additional Non-Executive Independent Director of the Company. 5. To take note of the resignation of Mrs. Diksha Chainwala Surana (DIN: 09683578) from the position of Director of the Company 6. To consider and discuss any other matter with kind permission of the Chairman.