Classic Electrodes (India) appointed Mrs. Komal Agarwal as a Non-Executive Non-Independent Director effective July 1, 2026. The decision was taken during a Board meeting held at the company's Registered Office in Kolkata. The appointment aims to strengthen corporate governance and strategic oversight within the organization.

The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. Mrs. Agarwal assumes the role immediately, bringing with her experience in business management and financial accounting. The appointment was disclosed to the National Stock Exchange of India Limited in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mrs. Komal Agarwal is a Commerce graduate with practical experience in business management, financial accounting, and bookkeeping. As an entrepreneur, she has gained expertise in sales operations, customer relationship management, inventory control, and financial management. Her technical skills include proficiency in Tally and Microsoft Excel.

The company confirmed that there are no specific relationships between Mrs. Agarwal and other directors that require disclosure under the regulations. The term of the appointment was not specified in the regulatory filing. The disclosures were submitted by Bhagyashree Agarwal, Company Secretary & Compliance Officer.

Classic Electrodes (India) Limited has confirmed that its promoters and promoter group have not created any encumbrance on their shareholdings for the financial year ending March 31, 2026. The disclosure, submitted to the National Stock Exchange of India Limited on April 8, 2026, complies with Regulation 31(4) and 31(5) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Sushil Kumar Agarwal, Managing Director, confirmed on behalf of the promoter and promoter group that no shares were pledged or otherwise encumbered directly or indirectly during FY26, other than those previously disclosed.

The filing provides a detailed breakdown of the shareholding structure, revealing that the promoter and promoter group collectively hold 68.77% of the total share capital. The data encompasses 18 individual and corporate entities, including Alltime Suppliers Private Limited, Panchshul Merchants Private Limited, and Gunnayak Commercial Private Limited. The declaration ensures transparency regarding the ownership status of key stakeholders, which is critical for regulatory compliance and investor assessment.

Shareholding Details

The following table outlines the shareholding details of the promoter and promoter group as of March 31, 2026:

The document was signed by Bhagyashree Agarwal, Company Secretary, and Sushil Kumar Agarwal, Managing Director, on April 8, 2026. The confirmation of zero encumbrances across the entire promoter and promoter group holdings indicates a stable ownership structure free from pledged shares for the reported period.