Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve to consider and discuss the following business:1. Increase in Authorized share Capital of the Company pursuant to the applicable provisions of Companies Act, 2013.2. Change in Memorandum of Association and Articles of Association of the Company pursuant to Increase in Authorized Share Capital of the 3. Consider appointment of Registered Valuer for the Raising of Funds.4. Raising of funds by way of issue of Equity Shares and/or Warrants on preferential allotment basis at such price as may be determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange. 5. Consider appointment of Scrutinizer for AGM6. Approve and decide Date, Time and Venue for Conducting AGM of the Company.7. Approval of AGM Notice.8. Any other matter with the permission of Chair.