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With reference to letter dated August 13, 2024, Classic Electricals has informed that the 39th Annual General Meeting (AGM) of the Company will be held on Tuesday, September 24, 2024, at 11.00 am at the 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013. In continuation to the aforesaid letter and pursuant to Regulations 30, 34 and 53 of the Listing Regulations, it has enclosed the following: 1) Notice of the 39th AGM of the Company. 2) Annual Report for the Financial Year 2023-24. The Notice of the 39th AGM along with web link to access Annual Report is being sent only through electronic mode, to those Members whose email addresses are registered with the Company/Registrar and Transfer Agent/Depository Participant/ Depositories. This is in compliance with the SEBI Circulars and applicable Circulars issued by Ministry of Corporate Affairs in this regard from time to time. The remote e-voting period commences on Saturday, 21st September, 2024 (9:00 am IST) and ends on Monday, 23rd September, 2024 (5:00 pm IST). The Notice of 39th AGM and the Annual Report for the Financial Year 2023-24 can also be accessed/downloaded from the web-link given below: www.classicelectricals.co.in. This disclosure is being submitted pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The above information is a part of company’s filings submitted to BSE.

Classic Electricals Share Price

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MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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