Classic Filaments Ltd

Classic Filaments Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended September 30, 2026, along with the Limited Review Report. The trading window for company insiders remains closed until 48 hours after the declaration of these results.

Classic Filaments Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ending September 30, 2026. This measure is in compliance with SEBI regulations and the company's internal code of conduct for preventing insider trading. The specific date for the board meeting to consider these financial results will be communicated later.

Classic Filaments Ltd announced the listing and trading of 26,94,316 equity shares of Rs. 10 each, issued at a premium of Rs. 41.50 per share on a preferential basis. These shares, allotted on August 18, 2026, are now permitted to trade on the Exchange effective September 24, 2026. The new shares rank pari-passu with the existing equity shares. The lock-in period for these shares is until April 6, 2027.

Classic Filaments Limited announced the completion of its acquisition of 51% of the equity shares of Procasts Engineering Private Limited. This strategic move makes Procasts Engineering a subsidiary of Classic Filaments. The Board of Directors also approved the appointment of Narendra Singh Negi as Internal Auditor for FY 2026-27 and M/s Amit Saxena & Associates as Scrutinizer for the upcoming AGM. The acquisition aligns with the company's strategic intent and aims to integrate Procasts Engineering's Aluminium Dye Casting business into Classic Filaments' main objectives. The acquisition was completed on September 1, 2026, via fresh investment.

Classic Filaments Limited has announced its 36th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company is also submitting its Annual Report for the financial year 2025-2026, which includes the AGM notice, audited standalone financial statements, auditor's reports, and director's report. Shareholders will receive these documents via email. NSDL will facilitate remote e-voting from September 25, 2026 (9:00 AM IST) to September 27, 2026 (5:00 PM IST), and e-voting during the AGM.

Classic Filaments Limited announced the completion of its acquisition of 51% equity shares in Procasts Engineering Private Limited, making it a subsidiary. The Board of Directors also approved the appointment of Narendra Singh Negi as Internal Auditor for FY27 and M/s Amit Saxena & Associates as Scrutinizer for the upcoming AGM. The company will also apply for GST registration. The acquisition aligns with Classic Filaments' strategic intent to integrate Procasts Engineering's Aluminium Dye Casting business.

Classic Filaments Limited has announced that its 36th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:00 AM IST via Video Conference (VC) / Other Audio-Visual Means (OAVM). The company will transact business as set forth in the AGM notice. The Annual Report for the financial year 2025-2026, including the AGM notice and audited financial statements, is enclosed. Shareholders will receive these documents via email. NSDL will provide e-voting facilities, with remote e-voting available from September 25 to September 27, 2026.

Classic Filaments Limited announced the appointment of Narendra Singh Negi as Internal Auditor for FY 2026-2027. The company's Board of Directors also approved the acquisition of 51% equity shares of Procasts Engineering Private Limited, making it a subsidiary. The acquisition was completed on September 1, 2026, with a cash consideration. The Board also noted the completion of the acquisition, authorized GST registration applications, appointed a scrutinizer for the AGM, and approved the notice for the 36th Annual General Meeting and Director's Report for the financial year ended March 31, 2026. The meeting took place on September 5, 2026.

Classic Filaments Limited announced the completion of its acquisition of 51% equity shares in Procasts Engineering Private Limited. This strategic move makes Procasts Engineering a subsidiary of Classic Filaments. The Board of Directors also approved the appointment of Narendra Singh Negi as Internal Auditor for FY27, authorized an application for GST registration, appointed M/s Amit Saxena & Associates as Scrutinizer for the upcoming AGM, and approved the Notice of the 36th Annual General Meeting and Director's Report for the financial year ended March 31, 2026. The acquisition involved a cash consideration through fresh investment in Procasts Engineering.

Classic Filaments Limited's Board of Directors has approved the preferential allotment of 26,94,316 equity shares at an issue price of ₹51.50 per share, aggregating ₹13.88 Crores. This allotment, including a premium of ₹41.50 per share, will increase the company's paid-up equity share capital to ₹8.81 Crores, comprising 88,07,666 equity shares. The newly allotted shares will rank pari passu with existing shares and are subject to applicable lock-in requirements. The company will seek listing and trading approval for these shares from the stock exchanges.