Classic Filaments Ltd

AGM Details

• Date/time/mode: 28-09-2026, 11:00 IST, via VC/OAVM.
• Record date: 21-09-2026.
• Last date for postal ballots: 28-09-2026.
• Meeting end time: 11:30 IST.

Key Resolutions

• Ordinary Resolution 1: Adopt Audited Standalone Financial Statements for year ended 31 March 2026.
• Ordinary Resolution 2: Re-appoint Tarun Jain on rotation.
• Special Resolution 3: Shift registered office from Gujarat to Haryana and amend MOA.

Voting Results

• Resolution 1 passed; 3,852,873 votes in favour, 0 against.
• Resolution 2 passed; 3,252,873 in favour, 600,000 against.
• Resolution 3 passed; 3,660,000 in favour, 0 against.

Director Changes

• Tarun Jain re-appointed as director on rotation.

AGM Details

• Date and time: 28 September 2026 at 11:00 AM IST via VC/OAVM.
• Attendance: 21 members attended; proxies not applicable.
• Scrutinizer appointed for e-voting.
• Meeting concluded at 11:30 AM.

Ordinary Business

• Adoption of Audited Standalone Financial Statements for FY 2025-26.
• Re-appointment of Tarun Jain by rotation.

Special Business

• Shift registered office from Gujarat to Haryana and amend MOA.

Voting Status

• Voting results to be submitted separately; not disclosed in filing.

Capital action

• Board approved allotment of 26,94,316 equity shares at ₹51.50 each (₹13.87 crore total).
• Issuance is on a preferential basis under the Companies Act 2013 and ICDR 2018.

Capital structure post-issue

• Paid-up capital increased from ₹6,11,33,500 to ₹8,80,76,660.
• Total equity shares now 88,07,666 of ₹10 each.
• Lock-in applicable under ICDR 2018.

Post-issue ownership

• Promoter holding post-issue at 47.56%; public holding at 52.44%.
• Post-issue promoters 41,88,550; public 46,19,116.

Allottees and disclosures

• Annexure A/B provide details of preferential allotment and allottee list.
• Annexure B lists allottees and shares allotted.

Monitoring agency appointment

• Board approved Brickwork Ratings India Private Limited as monitoring agency.
• Oversees utilisation of proceeds from the ongoing preferential issue.
• Provides quarterly and event-based monitoring reports to BSE and regulators.
• Reports reviewed by Audit Committee and Board until deployment completes.
• Appointment is in compliance with SEBI LODR Regulation 30.

Consolidated results & subsidiary update

• Consolidated revenue from operations Rs 1,038.12 Lakh for quarter ended 30/06/2026.
• Consolidated total revenue Rs 1,038.20 Lakh; other income Rs 0.08 Lakh.
• Total expenses Rs 965.93 Lakh; PBT Rs 72.27 Lakh before tax.
• Tax expense: current tax Rs 17.73 Lakh; deferred tax Nil.
• PAT after tax Rs 54.54 Lakh; Basic/Diluted EPS Rs 0.89.
• Standalone revenue Rs 13.50 Lakh; PAT Rs 1.81 Lakh; EPS Rs 0.03.
• Subsidiary Solven Power Systems Pvt Ltd added; consolidated results include 73.75% stake.
• Audit: Limited Review on consolidated results; opinion unqualified.

Meeting Details

• Date: 28 July 2026; Location: Sco 64/65, Huda Market, Sector 12, Faridabad, Haryana 121007.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026, with Limited Review.

Other Notes

• Trading window closed for insiders from 01 July 2026; reopens 48 hours after unaudited results declaration.

Regulation 74(5) certificate

• Certificate under Regulation 74(5) for the latest quarter received from the registrar and transfer agent.
• Securities dematerialisation/rematerialisation status and listing details available on the company website.

General update

• General update filed by Classic Filaments Ltd (540310).
• No material details disclosed in this chunk.