Intimation for Publication of Notice of 01st Extra Ordinary General Meeting for the Financial year 2026-2027 and e-voting Details in Newspaper.
Awaiting price reaction for this filing.
Classic Filaments Ltd has informed BSE about the publication of notice for its 1st Extra Ordinary General Meeting (EGM) for FY 2026-2027. The EGM notice was dispatched to all shareholders with registered email addresses on 15 May 2026. The company has provided shareholders with the facility to cast their votes electronically (e-voting) on all resolutions in the EGM notice, as required under Section 108 of the Companies Act, 2013 and SEBI Listing Regulations. Newspaper advertisements regarding the EGM notice dispatch were published in Financial Express (English) and Financial Express (Gujarati). The filing was signed by Director Vikkas Bansal on 22 May 2026.
This is a routine procedural filing related to an EGM notice and e-voting facility. It does not indicate any material corporate action or financial event and is not expected to have any direct impact on the stock price in the near term.