Classic Leasing & Finance held its 43rd Annual General Meeting on September 19, 2026. The meeting concluded with the approval of the company's financial results for the fiscal year ended March 31, 2026.

The gathering took place at the company's registered office in Kolkata at 11:00 am. A total of 110 members attended the proceedings. The Board of Directors had appointed Ms. Sweta Gupta of RSG & Associates as the scrutinizer to oversee the voting process.

Key Resolutions Passed

Shareholders transacted two primary items of ordinary business during the session:

• Adoption of the Audited Financial Statements for the financial year ended March 31, 2026.
• Re-appointment of Mr. Chandra Shekhar Sony as a director, retiring by rotation.

Voting Process Details

The company facilitated remote e-voting from September 16 to September 18, 2026. Members holding shares as on the cut-off date of September 12, 2026, were eligible to vote electronically. Those who voted remotely could attend the physical meeting but were not permitted to cast votes again. Physical voting was available for members who had not utilized the e-voting facility.

Director Profile

Mr. Chandra Shekhar Sony brings approximately 15 years of professional experience in management and finance. He has served as a director since July 31, 2020. His background includes significant exposure to financial management, credit evaluation, and business operations within the non-banking financial company sector.

Mr. Sony holds a Master of Business Administration degree. He does not hold any shares in the company and has no relationships with other directors. The reappointment recognizes his contribution to the board's deliberations on lending activities, risk considerations, and regulatory compliance.

Classic Leasing & Finance has scheduled its 43rd Annual General Meeting for September 19, 2026. The meeting will convene at 11:00 am at the company’s registered office in Kolkata to transact ordinary business items.

The primary agenda includes the adoption of the audited financial statements for the financial year ended March 31, 2026. Shareholders will also consider the re-appointment of Mr. Chandra Shekhar Sony as a director, who retires by rotation but is eligible and has offered himself for re-appointment.

Meeting Details and Agenda

The AGM will address two key resolutions under ordinary business. First, members will receive, consider, and adopt the audited financial statements along with the reports of the Board of Directors and Auditors for FY26. Second, the board seeks approval for the re-appointment of Mr. Sony, who has served as a director since July 31, 2020.

Mr. Sony brings approximately 15 years of professional experience in management and finance. His background includes significant exposure to financial management, credit evaluation, and business operations within the NBFC sector. He holds an MBA degree and does not hold any shares in the company.

Voting Process and Logistics

The company has enabled remote e-voting through Central Depository Services (India) Limited (CDSL). The e-voting period commences on September 16, 2026, at 9:00 am and concludes on September 18, 2026, at 5:00 pm. Only shareholders holding shares as on the cut-off date of September 12, 2026, are eligible to cast their votes.

Shareholders can vote via remote e-voting or through physical polling at the meeting venue. Those who vote remotely cannot vote again at the meeting. If a shareholder votes through both modes, the remote e-vote will be considered final, and the physical ballot will be invalid.

Ms. Sweta Gupta, a practicing company secretary, has been appointed as the scrutinizer to ensure fair and transparent voting procedures. The voting results and scrutinizer's report will be published on the company’s website and stock exchange portals following the meeting.

Members holding shares in demat mode can access the e-voting system through their depository participants (CDSL or NSDL) using single login credentials. Physical shareholders must register on the CDSL e-voting platform using their folio number, PAN, and dividend bank details or date of birth.