Classic Electricals Ltd — Others, 30-06-2025: AGM/EGM

Classic Electricals Limited held its 40th Annual General Meeting at its registered office, chaired by Mr. Rajesh Hirji Shah with all directors present. Shareholders approved the audited financial results for the year ended March 31, 2025, and re-appointed Mrs. Julie Mehul Shah as director. The company appointed M/s D. Kothari and Associates as Secretarial Auditor for five years starting FY 2025-26. Remote e-voting and ballot voting were conducted, with results to be disclosed shortly. No shareholder queries were raised during the meeting.