Proceedings of 35th Annual General Meeting held on Tuesday, 30th September, 2025
Awaiting price reaction for this filing.
Classic Filaments Ltd held its 35th Annual General Meeting on 30th September 2025 via Video Conferencing from 11:00 a.m. to 11:33 a.m. Four ordinary resolutions were transacted through remote e-voting and e-voting at the AGM: adoption of the audited financial statements for FY ended 31st March 2025; re-appointment of Mr. Bharat Patel (DIN: 00249234) as a Director retiring by rotation; appointment of M/s Lakhankiya & Dosi, LLP as Statutory Auditor; and appointment of Mr. Jayanti Gaudani (DIN: 03571671) as Managing Director. The company noted that the consolidated voting results would be disclosed in due course.
The meeting covered routine annual items including financial approval and key leadership appointments, with no extraordinary business. Shareholders should watch for the forthcoming voting results disclosure to confirm shareholder support for each resolution.