Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Classic Electricals has informed that it enclosed proceedings of 39th Annual General Meeting (‘AGM’) of the Company held today Tuesday, 24th September 2024 at 11.00 am at registered office of the Company situated at 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400013.
The above information is a part of company’s filings submitted to BSE.