Classic Leasing & Finance has informed that the Board of Directors of the Company for appointing RSG & Associates as the Scrutinizer to scrutinize the voting process for the votes cast by remote e-voting and poll by members during the 43rd Annual General Meeting of the Company (AGM) held on Saturday, 19th day of September, 2026 at 11:00 AM (IST) at the Registered Office of the Company situated at 11/A, Allenby Road, 1st Floor, A.J.C. Bose Road, Kolkata - 700 020. Enclosed scrutinizers report.
The above information is a part of company’s filings submitted to BSE.