CLASSIC ELECTRICALS LTD.

Classic Electricals Ltd has announced a Board of Directors meeting scheduled for November 6, 2026. The primary agenda is to consider and approve the standalone un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the company has informed about the closure of the trading window for directors and designated employees from October 1, 2026, to November 8, 2026, in compliance with SEBI's insider trading regulations.

Classic Electricals Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from October 1st, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30th, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing potential insider trading activities by designated persons and their immediate relatives.

Classic Electricals Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 13, 2026. The results have been reviewed by M/s. ADV & Associates, Chartered Accountants. The company will publish these results in newspapers as per SEBI regulations.

Classic Electricals Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company will publish these results in newspapers as per SEBI regulations. The limited review report was issued by M/s. ADV & Associates, Chartered Accountants.

Classic Electricals Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the first quarter ended June 30, 2026. Concurrently, the company has informed that its trading window for directors and designated employees will remain closed from July 1, 2026, until August 15, 2026, to prevent insider trading around the financial results announcement.

Classic Electricals Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30, 2026. The move aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent potential insider trading.

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.

Classic Electricals Ltd. announced that the register of members will be closed from June 19, 2026, to June 25, 2026, for the purpose of the Annual General Meeting. The Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, and other related matters at its meeting on May 29, 2026. The Annual General Meeting will be held on June 25, 2026. No dividend was recommended for the financial year ended March 31, 2026.

Classic Electricals Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for directors and designated employees will remain closed from April 1, 2026, to May 31, 2026, which is 48 hours after the declaration of the audited financial results.

Classic Electricals Ltd has announced the closure of the trading window for dealing in equity shares of the company for all designated persons and their immediate relatives. The closure will be in effect from 1st April 2026 till 48 hours after the declaration of the audited financial results for the quarter and financial year ended on 31st March 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading in its securities.