Hi-Klass Trading And Investment Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve Pursuant to ....
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Hi-Klass Trading and Investment Ltd has called a board meeting on August 7, 2025. The key item on the agenda is to formally note the resignation of Ms. Tanish Sharma from the position of Chief Executive Officer (CEO). Additionally, the board will consider opening a new branch office in Kolkata (Vasundhara Building, Sarat Bose Road, West Bengal). The intimation is being filed under SEBI Listing Regulations. No replacement CEO appointment is mentioned in this notice.
Shareholders should note the loss of the CEO, which may create short-term leadership uncertainty. The market reaction is likely to be muted given the company's small scale, but investors should watch for a subsequent announcement on a new CEO appointment.