Classic Leasing & Finance Ltd

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.

Classic Leasing & Finance Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window remains closed until 48 hours after the declaration of the results, as per SEBI regulations.

Classic Leasing & Finance Ltd announced the resignation of Mrs. Minu Datta as the Non-Executive Independent Director with effect from the closure of business hours on 30 March, 2026. The Board has appointed Mr. Mukesh Shaw, Mr. Abhishek Mussadi, and Mrs. Kusum Kochar as the Non-Executive Independent Directors, subject to approval of shareholders. The Board also constituted Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee.

The Board of Directors of Classic Leasing & Finance Ltd, at their meeting held on 30th March, 2026, transacted several businesses. The Board took note of the resignation of Mrs. Minu Datta as the Non-Executive Independent Director. The Board also appointed Mr. Mukesh Shaw, Mr. Abhishek Mussadi, and Mrs. Kusum Kochar as the Non-Executive Independent Directors, subject to the approval of shareholders. The Board also constituted Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee.

Classic Leasing & Finance Ltd announced the resignation of Mrs. Minu Datta as the Non-Executive Independent Director, effective from the closure of business hours on 30 March, 2026. The Board has appointed Mr. Mukesh Shaw, Mr. Abhishek Mussadi, and Mrs. Kusum Kochar as the Non-Executive Independent Directors and Non-Executive Director, respectively, subject to approval of shareholders. The Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee have been constituted with the new appointees.

Classic Leasing & Finance Ltd. has announced a meeting of the Board of Directors on 30th March 2026. The agenda includes the resignation of Mrs. Minu Datta as Non-Executive Independent Director and the appointment of a new Non-Executive Independent Director, subject to approval of members at a general meeting. Any other matter with the permission of the Chairman will also be considered.

Classic Leasing & Finance Ltd has announced the closure of the trading window for all Directors, Promoters, Designated Persons, and Senior Management Personnel along with their immediate relatives. The closure will be effective from 1st April, 2026, and will reopen after 48 hours from the declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2026. This announcement is in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, as adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015.