Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), 2015 please find enclosure proceedings of Annual General Meeting.
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Classic Electricals Limited held its 40th Annual General Meeting on 30th June 2025 at 3:00 PM at its registered office in Lower Parel, Mumbai, chaired by Mr. Rajesh Hirji Shah with 27 members present. All directors, the chairpersons of the Audit, Nomination & Remuneration, and Stakeholders Relationship committees, along with the Statutory and Secretarial Auditors, attended the meeting. Three ordinary resolutions were taken up: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Julie Mehul Shah (DIN: 03500721) as director retiring by rotation, and appointment of M/s. D. Kothari & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Remote e-voting ran from 27th to 29th June 2025, and the consolidated voting results will be declared within two working days. No questions or queries were raised by shareholders, and the meeting concluded at 3:19 PM.
This is a routine procedural disclosure with no material business impact. Shareholders should watch for the e-voting results within two working days to confirm outcomes of the three resolutions, particularly the five-year Secretarial Auditor appointment.