In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Classic Filaments has informed that it enclosed summary of proceedings of the 01st Extraordinary General Meeting of the Company held Monday, 15th June, 2026 at 12:30 PM through Video Conferencing (VC)/ another Audiovisual means (OAVM).
The above information is a part of company’s filings submitted to BSE.