Hi-Klass Trading and Investment Ltd - Board Meeting Intimation for Consider And Approve Audited Financial Result For The Financial Year Ended 31.03.2024

Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve 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 year ended on March 31, 2024. 2. Re-appointment of M/s DS Associates, Chartered Accountants (FRN: 317063E) as an Internal Auditor of the Company for the financial year 2024-2025. 3. Re-appointment of M/s Mayur More & Associates, Practicing Company Secretaries as Secretarial Auditors of the Company for the financial year 2024-2025. 4. To consider and discuss any other matter with kind permission of the Chairman.