Submission of Voting Results of the Annual General Meeting ('AGM') of Classic Filaments Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Classic Filaments Limited held its AGM on 28 September 2026 via video conferencing. Three resolutions were voted on, and all three passed. Resolution 1 (ordinary) was the adoption of the audited standalone financial statements for FY ended 31 March 2026, which received 3,852,873 votes in favour (100%) and none against. Resolution 2 (ordinary) was the re-appointment of Mr. Tarun Jain (DIN: 09199801), who retires by rotation — passed with 3,252,873 votes in favour (100%), but with 600,000 votes (15.58%) declared invalid from the promoter group. Resolution 3 (special) approved the shifting of the registered office from Gujarat to Haryana and the consequent change in the Memorandum of Association, also passing with 3,852,873 votes (100%) in favour. Total shareholders on record date were 1,591, and voting was conducted via NSDL's e-voting platform with Amit Saxena & Associates as scrutinizer.
All three resolutions were approved with 100% support from valid votes cast, signalling smooth shareholder approval of the company's FY26 accounts, director re-appointment, and its planned relocation from Gujarat to Haryana. The registered office shift to Haryana is a notable corporate change and may affect future correspondence and jurisdictional compliance, but carries no negative signal from voting outcomes.