Classic Leasing & Finance has informed that an Extra-Ordinary General Meeting (EGM) of the Company was held on Friday, 24th March, 2023 at 11:00 am at the Registered Office of the Company at 16A, Everest House, 46C, J.L. Nehru Road, Kolkata-700071. In this regard, it has enclosed the followings: a) Summary of the proceedings of the EGM; b) Brief profile of Auditor appointed at the EGM.
The above information is a part of company’s filings submitted to BSE.