Classic Leasing & Finance Ltd

Compliance status

• Details of dematerialised/rematerialised securities during the quarter furnished to all stock exchanges.
• Physical certificates received for dematerialisation were mutilated and cancelled, with depository registered owner substituted within the timeline.
• Securities dematerialised/rematerialised have been listed on the stock exchanges where shares are listed.

Classic Leasing & Finance Ltd — Trading window closure starts 1 October 2026; reopens after 48 hours from declaration of Un-Audited Financial Results for quarter ended 30 September 2026.

AGM details

• AGM held on 19 September 2026 at 11:00 IST.
• Mode: in-person attendance with remote e-voting.
• Venue: Registered Office, Kolkata.
• Voting cut-off date: 12 September 2026.

Key resolutions

• Item 01 (Ordinary): Adoption of Audited Financial Statements for year ended 31 March 2026.
• Item 02 (Ordinary): Re-appointment of Mr. Chandra Shekhar Sony, retiring by rotation.

Voting results

• Item 01 passed; 175 in favour, 7 against via remote voting.
• Item 02 passed; 175 in favour, 7 against via remote voting.

Director changes

• Re-appointment of Mr. Chandra Shekhar Sony as director, retiring by rotation.

AGM Details

• Date and time: 19 September 2026, 11:00 A.M. IST.
• Mode: in-person AGM at the Registered Office, Kolkata.
• Venue: 11/A Allenby Road, Kolkata.
• Voting rights cut-off date: 12 September 2026.
• Notice and annual report dispatched electronically; available on company website.

Resolutions

• Item 1: Adoption of Audited Financial Statements for FY 2025-26; ordinary resolution passed.
• Item 2: Re-appointment of director by rotation; ordinary resolution passed.
• Voting results: Both resolutions passed with 100% majority; 7 dissenting votes recorded.

Voting and Attendance

• Remote e-voting: 182 shareholders cast votes; 110 attended AGM in person.
• Poll during AGM: No votes cast.

AGM Details

• AGM held on 19 September 2026 at 11:00 AM, physical.
• Venue: registered office, Kolkata.
• Remote e-voting from 16 Sept 2026 9:00 AM to 18 Sept 2026 5:00 PM.
• Cut-off date for voting: 12 Sept 2026.
• Scrutinizer: Ms. Sweta Gupta, Practising Company Secretary.
• Attendance: 110 Members present.
• Results to be submitted to exchanges and disclosed on websites.

Ordinary Resolutions

• Adoption of Audited Financial Statements for FY ended 31 March 2026.
• Re-appointment of Mr. Chandra Shekhar Sony retiring by rotation.
• Voting outcomes not disclosed in the filing.

Director Appointment / Reappointment

• Mr. Chandra Shekhar Sony reappointed by rotation.
• Director since 31 July 2020; MBA; 44 years.
• No shares held in the company.
• Not a director in other listed companies.

Financials

• Revenue from operations for year ended March 31, 2026: Rs 129.90 Lakhs.
• Total revenue for year ended March 31, 2026: Rs 150.71 Lakhs.
• Profit before tax: Rs 111.84 Lakhs.
• Profit after tax: Rs 111.68 Lakhs.
• Tax expense: Rs 0.16 Lakhs.
• Dividend for the year not declared.

Capital & ownership

• Paid-up equity share capital as on 31 March 2026: Rs 122.50 Lakhs (1,22,50,000 shares).
• Equity shares issued on Jan 9, 2026 via preferential allotment: 9,25,000 shares.
• Promoters hold 38.41%; non-promoters 61.59%.
• Total equity shares after allotment: 1,22,50,000.
• MD reappointed for five years at the AGM held 23 Sep 2025.

Governance

• Chandrasekhar Sony reappointed as MD for five years at the 42nd AGM (23 Sep 2025).
• Ms Mini Datta resigned; Mr Mukesh Kumar Shaw and Ms Kusum Kochhar appointed as Additional Non-Executive Directors.
• Board met seven times during the year.

Auditors & controls

• Statutory auditors: M/s Agarwal Khetan & Co., Chartered Accountants.
• Secretarial auditor: Twinkle Agarwal.
• Independent Auditor's Report: unqualified opinion on standalone financial statements.
• Company in process of appointing Internal Auditor.

Related party transactions

• Related party transactions occurred in ordinary course; not material.
• Related party transactions policy available on the company's website.
• Categories included rent, electricity, and inter-company loans.

Governance & compliance

• Compliance with SEBI Listing Regulations and Corporate Governance requirements.
• Code of Conduct for Directors and Senior Management adopted.
• Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee constituted.

Risk & outlook

• NBFC sector remains challenging; focus on prudent lending.
• Indian economy resilient; growth prospects amid regulatory improvements.
• Outlook positive, with emphasis on risk management and governance.

Contingent liabilities

• Corporate guarantee to Kohinoor Steel Private Limited's bankers; Kohinoor under CIRP.
• Contingent liability magnitude uncertain; potential recoveries depend on proceedings.

Dividend & cash flows

• Dividend declared: none.
• Transfer to statutory reserves: Rs 22.34 Lakhs.

AGM Details

• AGM on 19 September 2026 at 11:00 IST; venue: Registered Office, Kolkata (physical).
• Remote e-voting available 16–18 September 2026.

Key Resolutions

• Adoption of Audited Financial Statements for FY2026 (Ordinary).
• Re-appointment of Director by rotation (Ordinary).

Director Changes

• Director Chandra Shekhar Sony to be re-appointed by rotation.

Voting Status

• Voting results not provided in the notice.

Key approvals

• Approved unaudited quarterly results for quarter ended 30 June 2026 with Limited Review Report.
• Approved Board's Report and annexures for FY ended 31 March 2026.
• Internal Auditor appointment deferred to next board meeting.
• Approved convening of 43rd AGM on 19 September 2026.
• Approved Notice of the 43rd AGM and appointed RSG & Associates as Scrutinizer.