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.

classic electricals has announced that its board meeting is scheduled to be held on May 29, 2026. The meeting has been convened pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.

The primary agenda for the upcoming board meeting is to consider and approve the audited financial results for the quarter and year ended March 31, 2026. This disclosure is part of the company's regulatory compliance to inform the stock exchanges about its financial performance.

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for all directors and designated employees has been closed. This restriction is effective from April 1, 2026, and will remain closed until May 31, 2026, which marks the end of 48 hours after the declaration of the audited financial results.

The intimation was addressed to the Corporate Relationship Department of BSE Limited, confirming the Scrip Code 512213. The company has requested the exchange to take the information on record.

Key Meeting Details