Classic Filaments Limited has scheduled an Extraordinary General Meeting (EGM) on June 15, 2026, to seek shareholder consent for raising capital through a preferential issue and to approve several structural changes. The meeting will be conducted through video conferencing, with remote e-voting available from June 12 to June 14, 2026.

Preferential Allotment Details

The primary agenda item is the issuance of up to 47,17,740 fully paid-up equity shares on a preferential basis at a price of ₹51.50 per share, including a premium of ₹41.50 per share. The total issue size aggregates to ₹24,29,63,610. The proceeds are intended for the acquisition of new businesses, expansion, and diversification of existing operations. The issue price was determined based on the higher of the 90-day or 10-day volume-weighted average price preceding the relevant date of May 15, 2026.

Capital Restructuring

Shareholders will vote on increasing the authorized share capital of the company from ₹7,50,00,000 to ₹15,00,00,000 by amending the Memorandum of Association. This involves increasing the number of equity shares from 75,00,000 to 1,50,00,000, maintaining the face value of ₹10 per share. The company also seeks approval to adopt new Memorandum and Articles of Association compliant with the Companies Act, 2013.

Alteration of Objects

The board has proposed altering the object clause of the Memorandum of Association to diversify into new sectors. The proposed additions include manufacturing automobile parts, structural steel products, ferrous and non-ferrous metals, software applications, financial technology solutions, and ADC12 aluminium blocks and components.

Board Appointments

The EGM will consider the regularization and appointment of five directors. Mr. Vikkas Bansal is proposed to be appointed as Chairman and Managing Director for a period of five years effective from March 21, 2026. Additionally, the company seeks to regularize the appointments of Mr. Tarun Jain as Executive Director, and Mr. Maneesh Gupta, Mr. Sushil Aggarwal, and Ms. Sathi Kundu as Independent Directors, each for a term of five years.

Financial Approvals

Resolutions have been tabled to increase the company's borrowing limits to ₹100 crore and to raise the threshold for loans, guarantees, and investments under Section 186 of the Companies Act, 2013, to ₹100 crore. These measures are intended to provide the board with greater financial flexibility for strategic objectives.

The record date for determining eligibility for voting is June 6, 2026. The register of members will remain closed from June 6, 2026, to June 15, 2026.

Classic filaments Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, made on April 11, 2026, pertains to the quarter ended 31st March 2026 and demonstrates the company's adherence to dematerialization compliance standards.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which governs the dematerialization process for physical share certificates. This quarterly submission is a mandatory requirement for listed companies to ensure transparency in their share transfer and dematerialization activities.

Registrar Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 01, 2026. The registrar certified compliance with key dematerialization requirements, confirming that all processes were completed within regulatory timelines.

The certification covers two critical compliance areas:

• Securities comprised in certificates have been listed on the stock exchange where earlier issued securities are listed
• Physical certificates have been properly verified, mutilated, cancelled, and depository names substituted in records within the mandated 15-day period

Corporate Information

Classic Filaments Limited operates from its registered office located at Plot No.1, Priyanka House, Umiyadham Road, Varachha, Surat-395006. The company maintains its corporate website at www.classicfilamentsltd.com , where stakeholders can access relevant disclosures and company information.

Management Communication

The submission was communicated to BSE Limited by Vikkas Bansal, Chairman & Managing Director of Classic Filaments Limited. The company has made the certificate information available on its official website for stakeholder reference, ensuring transparency in regulatory compliance matters.

This quarterly submission reflects Classic Filaments Limited's commitment to maintaining regulatory compliance and transparent corporate governance practices in line with SEBI requirements for listed companies.