EGM held on 27 June 2026; three director appointments approved

Board & Shareholder Meetings View source PDF

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AI summary

Classic Leasing and Finance Ltd held its Extra-Ordinary General Meeting on 27 June 2026 at 11:00 AM at its registered office in Kolkata with 40 members present. Three special resolutions were transacted approving appointment of Mr Abhishek Mussadi and Mr Mukesh Kumar Shaw as Non-Executive Independent Directors, and Ms Kusum Kochar as Non-Executive Director. The meeting concluded at 11:45 AM and voting results will be filed with stock exchanges within two working days.

Likely market impact

Three directors added to the board, strengthening governance and oversight. Positive step for corporate governance framework.