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Awaiting price reaction for this filing.
Classic Electricals Ltd has informed the BSE about newspaper advertisements published on June 8, 2025 in The Free Press Journal (English) and Navshakti (Marathi) regarding its 40th Annual General Meeting. The AGM is scheduled for June 30, 2025 at 3:00 PM, to be held at the company's registered office in Lower Parel, Mumbai. The AGM Notice and Annual Report for FY 2024-25 were dispatched to shareholders via email on June 6, 2025. Remote e-voting will be open from June 27, 2025 (9:00 AM) to June 29, 2025 (5:00 PM), with June 23, 2025 as the cut-off date for e-voting eligibility. The Register of Members will be closed from June 24 to June 30, 2025. The company acknowledged that the BSE filing was delayed and attributed it to an inadvertent oversight.
This is a routine procedural filing with no material impact on shareholders or the stock price. Investors should note the June 23, 2025 record date for e-voting eligibility and the June 24-30, 2025 book closure period, during which no share transfers will be processed. The late BSE submission reflects a minor compliance lapse but carries no financial implications.