Classic Electricals Ltd Share Price

AGM Date: 30 Sep 2021

Classic Electricals Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 30 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30 2021. This is to inform you that the 36th Annual General Meeting of Classic Electricals Limited will be held on Thursday, 30th September, 2021 at 10.00 A.M. IST through Video Conference ('VC') / other audio visual means ('OAVM'). we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent to the members through electronic mode. Further, we would like to inform you that pursuant to Section 91 of the Companies Act, 2013and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Annual General Meeting. the Company is providing e-voting facility to its members. (As Per BSE Announcement Dated 03.09.2021) This is to inform you that the 36th Annual General Meeting (AGM) of the Company was held today i.e. 30th September 2021 at 10.00 a.m. through Video Conference ('VC') / Other Audio Visual Means ('OAVM').The meeting concluded at about 10.10 a.m. The Chairman ascertained that requisite quorum was present and conducted the proceeding of the meeting. The Chairman welcomed the members present in the meeting and introduced his fellow colleagues on the dices. The Chairman also informed about the presence of Chairman of the Audit Committee and members of Stakeholder Relationship Committee, Chairman of Nomination and Remuneration Committee and Statutory Auditor and Secretarial Auditor to answer query of the members. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements'') Regulations, 2015, please find herewith the Gist of the proceedings of the 36th Annual General Meeting of the Company, held on Thursday, 30th September, 2021. You are requested to take above information on your records. (As per BSE Announcement Dated on 30/09/2021) Classic Electricals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE announcement Dated on 01.10.2021)

AGM Date: 30 Sep 2022

AGM 30/09/2022 Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 10th August, 2022 have inter-alia considered and approved the matters as attached. (As Per BSE Announcement dated on 10.08.2022) Pursuant to Regulation 30 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed newspaper advertisement with respect to 37th Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022, published in following newspapers: 1. Free Press Journal on August 30, 2022 2. Navshakti on August 30, 2022. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 30/08/2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') (as amended) read with Schedule III of the SEBI Listing Regulations, we are submitting the Notice of the 37th AGM of the Company scheduled to be held on Friday, the 30th September, 2022, at 04.00 p.m. at the registered office of the Company situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai -400013. The said notice forms part of the Annual Report for the financial year 2021-22. The aforesaid AGM Notice is also being uploaded on the website of the Company at www.classicelectricals.co.in This is for your information and for public at large. Kindly take the same on your record. (As Per BSE Announcement Dated on 06.09.2022) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 37th Annual General Meeting ('AGM') of the Company held today i.e., Friday, 30th September 2022 at 4.00 p.m. at registered office of the Company situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. (As Per BSE Announcement dated on 30.09.2022) With reference to above captioned subject matter, please find enclosed along with this letter Consolidated Scrutinizer's Report received on Saturday, 01st October, 2022 issued by Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practicing Company Secretaries on remote e-voting and voting though ballot papers available to the Members at the 37th Annual General Meeting held on Friday, 30th September, 2022 at 4.00 p.m. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013. Further, the Consolidated Scrutinizer's Report is also available on the Company's website at www.classicelectricals.co.in. (As Per BSE Announcement Dated 01.10.2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 Newspaper Publication (As Per BSE Announcement Dated on 26/08/2023) Newspaper Publication (As Per BSE Announcement Dated on 04/09/2023) Proceeding of 38th Annual General Meeting (As per BSE Announcement Dated on 27/09/2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 We had already submitted Annual Report for FY 2023-24 under Regulation Reg. 34 (1) on August 28, 2024 vide Acknowledgement No. 7810315. Re-submitting the same under correct head. (As Per BSE Announcement Dated on: 09/09/2024) voting result and scrutinizer report Proceedings of Annual General Meeting (As per BSE Announcement Dated on 24/09/2024)

AGM Date: 30 Jun 2025

The Annual General Meeting of the Company will be held on Monday, 30th June, 2025. The Register of Members will remain close from Tuesday, 24th June, 2025 to Monday, 30th June ,2025 (both the days inclusive) for the purpose of ensuing Annual General Meeting Reg. 34 (1) Annual Report. (As Per BSE Announcement Dated on: 06.06.2025) Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), 2015 please find enclosure proceedings of Annual General Meeting. (As Per BSE Announcement Dated on: 30.06.2025) Please find enclosed Scrutinizer''s report received by Ms. Dhanraj Kothari of M/s. D. Kothari & Associates. (As per BSE Announcement Dated on 01/07/2025)