Newspaper publication on Notice of 35th AGM, Book Closure and E-Voting
Awaiting price reaction for this filing.
Classic Filaments Limited has informed BSE about the newspaper publication regarding its 35th Annual General Meeting (AGM) in Financial Express (English and Gujarati) dated September 8, 2025. The 35th AGM will be held on Tuesday, September 30, 2025 at 11:00 AM (IST) through Video Conference (VC)/OAVM facility provided by NSDL, in compliance with SEBI and MCA circulars. The e-copy of the Annual Report for FY 2024-25 along with the AGM Notice will be available on the company's website (www.classicfilamentsltd.com) and on BSE's website. Members will receive the AGM Notice electronically via email; no physical copies will be dispatched. E-voting facility will be provided, and members must register their email addresses with the company or RTA (Skylinerta) to receive login credentials.
This is a routine regulatory filing with no material business impact. Shareholders should note the September 30, 2025 AGM date and ensure their email addresses are registered with the RTA to receive the AGM notice, annual report, and e-voting credentials.