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AGM/EGM25 Jun 2026, 04:50 pm

Classic Electricals Ltd Holds 41st AGM, Approves Financials and Leases

AI Summary

Classic Electricals Limited held its 41st Annual General Meeting (AGM) on June 25, 2026. The meeting, attended by 27 members and a majority of the directors, reviewed and adopted the audited financial statements for the year ended March 31, 2026. Key resolutions included the re-appointment of Mr. Sunil Hirji Shah and the approval of several lease and license agreements with entities including Great White Global Private Limited, Karan Electronics and Electricals Private Limited, and others. The company provided shareholders with options for remote e-voting and in-person voting via ballot paper.

Key Highlights

  • 41st AGM held on June 25, 2026, with 27 members present.
  • Audited financial statements for FY26 were adopted.
  • Re-appointment of Mr. Sunil Hirji Shah approved.
  • Several lease and license agreements were approved.
  • Shareholders had remote e-voting and ballot paper options.