Hi-Klass Trading and Investment Limited, a BSE-listed company (Scrip Code: 542332), has informed the exchange that a Board Meeting is scheduled on July 24, 2025, to discuss key leadership changes and other potential matters.

The meeting is scheduled to begin at 1:00 PM and will take place at the corporate office located at 8/1/2, Dr. U.N. Bramhachari Street, 3rd Floor, Kolkata – 700017.

✅ Appointment of New CEO on Agenda

As per the regulatory filing submitted to BSE on July 21, 2025, the main agenda of the meeting is the appointment of Mr. Tanish Sharma as the Chief Executive Officer (CEO) of the company. The Board will deliberate on his appointment and also decide on the terms and conditions of his employment.

This appointment comes at a time when the company is realigning its leadership structure to enhance operational execution and bring a fresh perspective to its business strategy.

🧾 Official Filing and Signatory

The filing was duly signed by Mr. Sanjay Kumar Jain, the Managing Director of the Company (DIN: 00415316), and submitted as part of mandatory disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company also mentioned that other business items, if any, may be taken up with the permission of the Board during the meeting.

🏢 Company Snapshot

• Company Name: Hi-Klass Trading and Investment Limited

• CIN: L51900MH1992PLC066262

• Registered Office: 02, Shanti Kutir Building, Shivaji Road, Off M G Road, Kandivali West, Mumbai – 400067

• Corporate Office: Kolkata

• Website: www.hiklass.co.in

• Email: info@hiklass.co.in

• Contact: 8100121394

Hi-Klass Trading operates in the investment and trading segment, and the upcoming CEO appointment could signal the company’s intention to scale operations or restructure its leadership framework for future expansion.

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