Classic Filaments Limited has closed its trading window for designated persons, connected persons, and their immediate relatives effective July 1, 2026. This measure is in accordance with Schedule B to the SEBI (Prohibition of Insider Trading) Regulations 2015, as amended, and the company’s internal codes of conduct. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.

The restriction applies to trading in the company’s securities by Designated Persons, Connected Persons as defined in the “Code of Conduct for Prevention of Insider Trading” and “Code of Conduct for Practices and Procedures Fair Disclosure of Unpublished Price Sensitive Information (UPSI)”. The closure is intended to prevent insider trading during the period leading up to the results announcement.

The company has not yet announced the specific date for its Board Meeting to consider and declare the unaudited financial results for the quarter ended June 30, 2026. Classic Filaments stated that this date will be intimated in due course.

Classic Filaments Limited secured shareholder approval for a preferential issue of equity shares and an increase in authorized share capital at its Extraordinary General Meeting (EGM) held on June 15, 2026. The meeting, conducted via video conferencing, also ratified the appointment of key directors, including Mr. Vikkas Bansal as Chairman and Managing Director. These resolutions are aimed at strengthening the company's capital base and governance structure.

Key Resolutions and Voting

The voting results, scrutinized by M/s. Amit Saxena & Associates, confirmed the approval of all twelve special business items. Shareholders sanctioned the alteration of the Memorandum of Association (MOA) to facilitate the increase in authorized share capital. Additionally, the company received approval to raise its borrowing limits and the threshold for loans, guarantees, and investments under Section 186 of the Companies Act, 2013.

Director Appointments

The EGM regularized the appointments of several senior management personnel. Mr. Vikkas Bansal was appointed as Chairman and Managing Director, while Mr. Tarun Jain was regularized as Executive Director. Three Independent Directors—Mr. Maneesh Gupta, Mr. Sushil Aggarwal, and Ms. Sathi Kundu—were also regularized during the meeting.

Governance and Compliance

The meeting proceedings were conducted in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Amit Saxena, Proprietor of M/s. Amit Saxena & Associates, served as the Scrutinizer for the e-voting process. The statutory registers and relevant documents were made available for inspection by the members.

The EGM commenced at 12:30 P.M. and concluded at 12:54 P.M. with 25 members in attendance. The detailed voting results and the Scrutinizer's Report have been submitted to the exchange.