AGM/EGM15 Jun 2026, 05:10 pm
Classic Filaments Ltd Holds 1st EGM for FY27
AI Summary
Classic Filaments Ltd held its 1st Extraordinary General Meeting (EGM) on June 15, 2026, via Video Conferencing. Key businesses transacted included the appointment/regularization of directors, increasing authorized share capital, adopting new MOA/AOA, approving preferential issue of equity shares, altering the object clause, and increasing borrowing limits. The meeting was conducted with proper quorum and e-voting procedures were explained.
Key Highlights
- 1st EGM for FY27 held on June 15, 2026, via VC/OAVM.
- Key decisions on director appointments and regularization.
- Approved increase in authorized share capital and MOA/AOA adoption.
- Considered preferential issue of equity shares.
- Increased borrowing limits and alteration of object clause.
Price Impact
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