CLASSIC ELECTRICALS LTD.

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.

Classic Electricals Ltd has announced its financial results for the quarter and nine months ended December 31, 2025. The company's Board of Directors approved the unaudited standalone financial results, which were reviewed by M/s. A D V & Associates, Chartered Accountants. The results will be published in newspapers as per Regulation 47 of SEBI LODR.

Classic Electricals Ltd. has announced the unaudited standalone financial results for the quarter and nine months ended 31st December 2025. The results were reviewed by M/s. A D V & Associates, Chartered Accountants, Statutory Auditor of the Company. The Board of Directors approved the results in their meeting held on 10th February 2026.

Classic Electricals Ltd has announced a Board Meeting scheduled for February 10, 2026, to consider and approve the Standalone Un-audited Financial Results of the Company for the quarter and nine months ended 31 December, 2025. The Trading Window for all Directors and Designated Employees of the Company for trading /dealing in the Equity Shares of the Company will remain closed from January 1, 2026, till February 12, 2026, i.e. the end of 48 hours after the declaration of unaudited Financial results for the quarter and nine months ended 31 December, 2025.

Classic Electricals Ltd. has announced the closure of the trading window for all Designated Persons and their immediate relatives. The closure 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. The trading window will remain closed from 1st January, 2026 till 48 hours after the declaration of the un-audited financial results for the quarter and nine months ended on 31st December, 2025.

Classic Electricals Ltd. has announced unaudited standalone financial results for the quarter and half-year ended 30th September 2025. The company's Balance Sheet and Cash Flow Statement for the same period have also been released. The Audit Committee has been reconstituted with Ganesh Vijay Shiraskar as the Chairman and Prashant Manharlal Parekh as a Member. The Board of Directors meeting was held on 13th November 2025, commencing at 3:40 PM and concluding at 4:00 PM. The results will be published in newspapers as per Regulation 47 of SEBI LODR.