Classic Electricals Ltd — Others, 01-07-2025: AGM/EGM

Classic Electricals Limited has announced the voting results from its 40th Annual General Meeting where all three key resolutions were approved unanimously. Shareholders approved the adoption of the financial results for the year ended March 31, 2025. Mrs. Julie Mehul Shah was re-appointed as a director retiring by rotation. Additionally, M/s D. Kothari and Associates were appointed as the company's Secretarial Auditor for the next five years. Voting turnout was 45.26%, with promoters largely participating. These decisions ensure continuity in governance and audit oversight, supporting the company’s compliance and operational stability.