Classic Leasing & Finance Ltd

Classic Leasing & Finance Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. The restriction applies to all Directors, Promoters, Designated Persons, Senior Management Personnels, and their immediate relatives, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct.

Classic Leasing & Finance Ltd. has announced its 43rd Annual General Meeting (AGM) for the Financial Year 2025-26. The AGM will be held on Saturday, September 19, 2026, at 11:00 a.m. IST at the company's registered office in Kolkata. Key agenda items include the adoption of the audited financial statements for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Chandra Shekhar Sony as a Director. The company has also made the 43rd Annual Report available on its website and the BSE India website.

Classic Leasing & Finance Ltd has announced its 43rd Annual General Meeting (AGM) will be held on Saturday, September 19, 2026, at 11:00 a.m. at its registered office in Kolkata. The meeting agenda includes the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Chandra Shekhar Sony as a Director. The notice also details procedures for proxy appointments and attendance.

Classic Leasing & Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and the Board's Report for the financial year ended March 31, 2026. The company also approved the convening of its 43rd Annual General Meeting on September 19, 2026, and appointed a scrutinizer for the voting process. The appointment of the Internal Auditor was deferred to a future meeting.

Classic Leasing & Finance Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the Board's Report for the financial year ended March 31, 2026, and convened the 43rd Annual General Meeting for September 19, 2026. The appointment of the Internal Auditor was deferred to the next meeting. The company's results were reviewed by Agarwal Khetan & Co., Chartered Accountants.

Classic Leasing & Finance Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026, the Board's Report, appointment of an Internal Auditor, and the convening of the Annual General Meeting (AGM). The trading window for designated persons will remain closed until 48 hours after the declaration of these financial results.

Classic Leasing & Finance Ltd. announced its audited financial results for the fiscal year ended March 31, 2026. The company's Board of Directors approved these results during a meeting held on May 27, 2026. Additionally, the board decided to convene an Extra-Ordinary General Meeting (EGM) on June 27, 2026. The company also submitted declarations confirming an unmodified audit opinion from its statutory auditors, Agarwal Khetan & Co., and that the financial results are free from misleading statements or omissions.

Classic Leasing & Finance Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and their immediate relatives. This closure is in accordance with SEBI regulations and the company's code of conduct for insider trading. The window will be effective from July 1, 2026, and will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This measure is standard practice to prevent potential insider trading ahead of financial result announcements.

Classic Leasing & Finance Ltd has filed a statement of deviation/variation of funds for the quarter ended March 31, 2026, as per Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statement, reviewed and approved by the Audit Committee and the Board of Directors, indicates the utilization of funds raised through the issuance of equity shares on a preferential issue basis. The funds were allocated towards working capital requirements and general corporate purposes, with ₹10,63,75,000 utilized as planned.

Classic Leasing & Finance Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also decided to convene an Extra-Ordinary General Meeting on June 27, 2026. The auditors, M/s Agarwal Khetan & Co., issued an audit report with an unmodified opinion on the financial results.