Scrutinizer''s Report of EGM held on 27.06.2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Classic Leasing & Finance Ltd held an Extra-Ordinary General Meeting (EGM) on 27th June 2026 at 11:00 a.m. at its registered office in Kolkata. Three special resolutions were put to vote, all relating to the appointment of directors: Mr. Abhishek Mussadi and Mr. Mukesh Kumar Shaw as Non-Executive Independent Directors, and Ms. Kusum Kochar as a Non-Executive Director. Voting was conducted through remote e-voting (CDSL platform), with 393 shareholders casting votes electronically and 40 attending in person; no shareholder voted via poll. Of the 1,22,50,200 total outstanding shares, 1,16,20,995 shares (94.86%) participated in the voting, and all three resolutions were passed with requisite majority — 100% of polled votes were in favour (only 8 dissent votes against across all resolutions). Promoter group holders polled at 96.62% turnout and voted 100% in favour, while public non-institutional holders polled at 93.77% turnout.
All three director appointments have been formally approved by shareholders with near-unanimous support, reflecting strong governance alignment. This is a routine procedural outcome with no material impact expected on the stock price, though it formalises the new board composition.