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Classic Filaments informs about outcome of board meeting

30 Jul 2025 Evaluate
Classic Filaments has informed that the Board of Directors of the Company at its meeting held on Wednesday, 30 th July, 2025 commenced at 11:00 am and concluded at 11:50 am has transacted the following business: 1. Approved the Unaudited Financial Results for the Quarter ended 30.06.2025, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. 2. Approved the Change in designation of Jayanti Gaudani (DIN: 03571671) from Managing Director to Whole-Time Director with immediate effect. Information as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed as Annexure A. 3. Approved the appointment of Lakhankiya & Dosi, LLP (FRN: 154114W/W100873, Membership No.: 147112), Firm of Chartered Accountants (who has been appointed as Statutory Auditors in casual vacancy by the Board of Directors on 5th September, 2024 and approved by the Members on 8th November, 2024) for a single term of 5 (five) consecutive years from the conclusion of 35th Annual General Meeting till the conclusion of 40th Annual General Meeting. Information as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No.: SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed as Annexure B.

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

Classic Filaments Share Price

52.00 0.00 (0.00%)
13-Apr-2026 16:59 View Price Chart
Peers
Company Name CMP
Welspun Living 130.25
Vardhman Textiles 590.10
Arvind 382.55
K.P.R. Mill 930.45
Page Industries 37647.00
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