Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Dear Sir/Madam Pursuant to the Regulation 29 (1) 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 Thursday, the 29th day of May 2025 at 3.00 P.M inter-alia, to consider and take on record the following matter:1. To consider and approve the Audited Standalone Financial Result along with Auditor's Report issued by the Statutory Auditors of the Company for the fourth quarter and financial year ended on March 31, 2025. 2. To consider, discuss and approve the appointment of Mrs. Prachi Todi (Membership No: A53022) Practicing Company Secretary as Secretarial Auditor of the Company.3. To consider and discuss any other matter with kind permission of the Chairman.