Outcome of the Board Meeting held on Thursday, April 23, 2026 to consider and approve the items inter alia : 1. Appointment of Company Secretary & Compliance Officer 2. Approval for ....
Awaiting price reaction for this filing.
Classic Filaments Limited's Board of Directors met on April 23, 2026 and approved two key items. First, Ms. Prachi was appointed as Company Secretary & Compliance Officer effective immediately, filling a vacancy left by the resignation of Mrs. Ankita Prasiddha Shroff, who stepped down effective February 28, 2026. Ms. Prachi is a qualified Company Secretary with an LL.B. degree and over 5 years of experience in corporate secretarial, legal, and compliance functions. Second, the Board approved setting up a new Corporate Office at Vipul Plaza, Sector-81, Faridabad. The books of accounts and statutory records will now be maintained at both the new Corporate Office and the existing Registered Office in Surat.
The appointment fills a critical compliance role after a two-month vacancy, ensuring the company meets statutory requirements under the Companies Act 2013. The relocation of records to a new corporate office in Faridabad may indicate operational expansion or restructuring, but does not directly impact stock fundamentals.