Classic Electricals Limited held its 41st Annual General Meeting (AGM) on June 25, 2026, at its registered office in Mumbai, approving the audited financial statements for the financial year ended March 31, 2026. All 11 resolutions proposed at the meeting were passed with 100% approval from shareholders. The meeting, chaired by Mr. Rajesh Hirji Shah, saw the re-appointment of a director and the authorization of multiple property-related agreements, including lease deeds and leave and license arrangements, which are critical for the company's ongoing business activities.

The voting process was overseen by Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practising Company Secretaries, who was appointed as the scrutinizer. Remote e-voting was conducted from June 22, 2026, to June 24, 2026, with a cut-off date of June 18, 2026. A total of 249 shareholders were on record as of the cut-off date. The meeting concluded at 03:35 p.m., and the scrutinizer's report was submitted to BSE Limited on June 26, 2026.

Resolutions Passed

Shareholders voted on several ordinary resolutions during the meeting. The business included the adoption of financial statements and the re-appointment of Mr. Sunil Hirji Shah (DIN: 02775683), who retires by rotation and offered himself for re-appointment. The special business focused on entering into various property agreements to secure necessary operational spaces and rights of way.

Voting Details

The resolutions received overwhelming support from shareholders. A total of 795,135 votes were polled in favour of the resolutions, representing 100% of the votes cast. There were no votes cast against any of the resolutions. Promoters and the promoter group accounted for 790,935 votes, while public non-institutions accounted for 4,200 votes. No public institutions participated in the voting process. The results were declared within two working days of the AGM's conclusion.

Classic Electricals Limited has announced the schedule for its 41st Annual General Meeting (AGM), which will be held on June 25, 2026, at 3:00 p.m. IST at the company's registered office in Lower Parel, Mumbai. The meeting will cover business outlined in the notice for the financial year 2025-26. The company has dispatched the notice and annual report via email to members with registered addresses and made them available on its website and the BSE platform.

Remote E-Voting and Book Closure

The company has provided a remote e-voting facility through Pura Sharegistry (India) Private Limited. Members recorded in the register of members or beneficial owners as of the cut-off date, June 18, 2026, are eligible to vote. The remote e-voting period commences on June 22, 2026, at 9:00 a.m. IST and concludes on June 24, 2026, at 5:00 p.m. IST. Members may choose only one mode of voting: either remote e-voting or ballot paper at the AGM.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Registers will remain closed from June 19, 2026, to June 25, 2026, for the purpose of the AGM. M/s. Dhanraj Kothari of M/s. D. Kothari & Associates has been appointed as the Scrutinizer for the voting process.

Governance and Compliance

The notice is issued in compliance with Regulation 30 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant MCA circulars. Members holding shares in physical form are requested to register or update their email addresses by submitting Form ISR-1 to the Registrar and Share Transfer Agent or the registered office.