Classic Electricals has informed that 36th Annual General Meeting of Classic Electricals will be held on Thursday, 30th September, 2021 at 10.00 AM IST through Video Conference ('VC')/ Other audio visual means ('OAVM'). It also submitted the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21 which is being sent to the members through electronic mode. Further, informed that pursuant to Section 91 of the Companies Act, 2013and Rule 10 of the Companies (Management and Administration) Rules, 2014 read with Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, 23rd September, 2021 to Thursday, 30th September, 2021 for the purpose of Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.