Consolidated Scrutinizers'' Report for 35th AGM held on Tuesday, 30th day of September, 2025
Awaiting price reaction for this filing.
Classic Filaments Limited conducted its 35th Annual General Meeting on 30th September 2025 via video conferencing, with remote e-voting held from 26th to 29th September. All four resolutions were passed with requisite majority by shareholders. The resolutions covered adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Mr. Bharat Patel as a director liable to retire by rotation, appointment of statutory auditors, and appointment of Mr. Jayanti Gaudani as Managing Director. For resolutions 1 to 3, 17 members holding 36,76,662 shares voted in favour (100%), with only 1 share voted against. For resolution 4 (appointment of Managing Director), promoter votes of 31,28,912 shares were excluded as Mr. Gaudani is a promoter, and among public shareholders, 547,750 votes were cast in favour versus just 1 against.
This is a routine regulatory filing confirming that standard AGM business was completed. All resolutions passed with overwhelming support, including the appointment of Mr. Jayanti Gaudani as Managing Director, providing continuity in leadership. No material impact on shareholders or stock price is expected from this procedural disclosure.