Notice of Extra -Ordinary General Meeting (EGM) dated 27th June, 2026.
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Classic Leasing & Finance Ltd has called an Extra-Ordinary General Meeting (EGM) on Saturday, 27th June 2026 at 11:00 a.m. at its registered office in Kolkata. The EGM has three special business items, all relating to director appointments. Shareholders will vote on approving the appointment of Mr. Abhishek Mussadi (DIN: 02632924) and Mr. Mukesh Kumar Shaw (DIN: 08469938) as Non-Executive Independent Directors for a 5-year term effective 30th March 2026, and Ms. Kusum Kochar (DIN: 08940881) as a Non-Executive Director liable to retire by rotation. All three were previously appointed as Additional Directors by the Board on 30th March 2026 and now require shareholder ratification under SEBI LODR norms. The remote e-voting window opens on 24th June 2026 and closes on 26th June 2026, with 20th June 2026 as the cut-off date to determine eligible voters. Ms. Sweta Gupta has been appointed as the Scrutinizer to oversee the voting process.
This is a routine governance filing seeking shareholder approval for director appointments required under SEBI rules; no financial, operational, or capital-structure impact on shareholders is expected. Approval of independent directors is generally a positive governance signal but unlikely to move the stock price on its own.