Classic Filaments Limited shareholders approved the shifting of its registered office from Gujarat to Haryana during the company's 36th Annual General Meeting held on September 28, 2026. The move requires a consequent change in the Memorandum of Association.

The meeting, conducted via Video Conferencing and Other Audio-Visual Means, also saw the adoption of the audited standalone financial statements for FY26. Additionally, members re-appointed Mr. Tarun Jain as a director, who retired by rotation and offered himself for re-appointment.

Meeting proceedings and attendance

The AGM commenced at 11:00 am and concluded at 11:30 am, including the time allocated for electronic voting. A total of 21 members attended the virtual meeting. All directors were present except Ms. Sathi Kundu and Mr. Sushil Aggarwal.

Mr. Vikkas Bansal, Managing Director, chaired the session and confirmed the presence of a valid quorum. Ms. Prachi, Company Secretary and Compliance Officer, welcomed attendees and facilitated the procedural aspects of the meeting.

Key resolutions passed

The following businesses were transacted and approved by the shareholders:

• Adoption of Financials: Consideration and adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
• Director Re-appointment: Re-appointment of Mr. Tarun Jain (DIN: 09199801), who retires by rotation and is eligible for re-appointment.
• Special Business: Approval for shifting the registered office from the State of Gujarat to the State of Haryana, including the necessary amendments to the Memorandum of Association.

Voting and scrutiny details

The voting process was overseen by Mr. Amit Saxena, Proprietor of M/s. Amit Saxena & Associates, who served as the Scrutinizer. He was appointed by the Board to ensure a fair and transparent scrutiny of the remote e-voting process prior to and during the AGM.

Members who had not cast their votes via remote e-voting before the meeting were permitted to vote through the NSDL e-voting facility during the session. Those who had already voted remotely were not entitled to vote again. The detailed voting results and the Scrutinizer's Report are to be submitted separately in due course.

Classic Filaments Limited listed 26,94,316 equity shares on the Bombay Stock Exchange (BSE) with effect from September 24, 2026. The new securities were issued on a preferential basis to non-promoters at a premium of ₹41.50 per share.

The allotment was completed on August 18, 2026, resulting in a total issue price of ₹51.50 per share. These shares carry a face value of ₹10 each and rank pari passu with the company’s existing equity shares.

Listing and trading details

The listing approval was granted by the BSE Listing Department, allowing the new securities to commence trading immediately. The specific distribution numbers for the allotted shares range from 6113351 to 8807666.

Lock-in period for non-promoters

All 26,94,316 shares issued in this preferential allotment are subject to a lock-in restriction. The shares cannot be transferred or sold until April 6, 2027. This restriction applies uniformly across the entire block of newly issued equity held by the non-promoter subscribers.

Regulatory compliance

The company intimated the exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading approval letter from the exchange was enclosed as an annexure to the official communication filed by Director Vikkas Bansal.