Classic Filaments has informed that in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by the Companies (Management and Administration) Amendment Rules, 2015, Regulation 44 of SEBI (LOD) Regulation, 2015, and in compliance with various circulars issued by MCA and SEBI, the Company had provided to its members the facility to exercise their right to vote on resolutions at the 32nd Annual General Meeting through remote e-voting and e-voting at the AGM services provided by NSDL. The Scrutinizer's Consolidated Report (remote e-voting and e-voting at AGM) with respect to 32nd AGM of the Company held on Wednesday, 21.09.2022 at 11:00 am through VC/OAVM is enclosed.
The above information is a part of company’s filings submitted to BSE.
