Pursuant to the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Classic Filaments has informed that the Company has provided to its Members the facility to cast their votes electronically (e-voting) on all the resolutions set out in the Notice convening the Annual General Meeting (AGM). The Notice of the AGM has been duly dispatched to all Members whose email addresses are registered with the Company or their respective Depository Participant(s) on Saturday, 05th September, 2026. Further, pursuant to Rule 20(4)(v) of the Companies (Management and Administration) Rules, 2014, as amended, the Company has published an advertisement regarding the dispatch of the Notice of the AGM and other related documents in the newspapers: ‘Financial Express’ (English) and ‘Financial Express’ (Gujarati).
The above information is a part of company’s filings submitted to BSE.
