Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 second quarter and half yearended September 30, 2024. 2. Shifting of Registered office from 'Office No 15, 2nd Floor, Plot No 24, Rehman Building, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai 400001' to '503, Atlanta Estate, Near Virwani Estate, G M Link Road , off Western Express Highway , Goregaon -East , Mumbai - 400063' The REVISED date of the Board Meeting is Thursday, November 14, 2024.