Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you regarding appointment of Statutory Auditor of the Company
Awaiting price reaction for this filing.
Classic Filaments Ltd has informed the stock exchange that its Board of Directors, on July 30, 2025, approved the appointment of M/s Lakhankiya & Dosi, LLP (Chartered Accountants) as the company's Statutory Auditor. The appointment is for a single term of five consecutive years, covering the 35th to 40th Annual General Meetings. This formalizes a full-term role for the firm, which had already been serving as auditor since being appointed to fill a casual vacancy on September 5, 2024. The appointment still requires shareholder approval at the upcoming 35th AGM. Lakhankiya & Dosi is a Surat-based LLP firm with eight partners, with experience in statutory audits, tax audits, and bank branch audits.
This is a routine governance announcement formalizing the auditor's term and is unlikely to have a material impact on the stock price. Shareholders will get a chance to approve the appointment at the upcoming AGM.