35th AGM to be held on 30.09.2025
Awaiting price reaction for this filing.
Classic Filaments Limited has issued the notice for its 35th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 11:00 a.m. IST, to be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM). The AGM will consider four items: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Bharat Patel (DIN: 00249234), Director & CFO, who retires by rotation, (3) appointment of M/s Lakhankiya & Dosi, LLP (FRN: 154114W/W100873) as Statutory Auditors for a single term of 5 years (till the 40th AGM in 2030) at a remuneration of ₹75,000 per annum plus out-of-pocket expenses, and (4) appointment of Mr. Jayanti Gaudani (DIN: 03571671), a promoter, as Managing Director (designated Executive Director) for a period of 5 years with effect from 3rd September 2025. The remote e-voting window opens on 26th September 2025 and closes on 29th September 2025, with 23rd September 2025 as the cut-off date. The register of members will remain closed from 23rd to 30th September 2025.
For shareholders: this is a routine AGM notice with no dividend or major corporate action. Two special business items require member approval — the appointment of a new statutory auditor (Lakhankiya & Dosi, LLP) and the elevation of promoter Jayanti Gaudani as Managing Director, which consolidates promoter control of the company. The stock price is unlikely to react materially to the notice itself, but shareholders should review the auditor remuneration and MD terms.