Classic Leasing & Finance Ltd — Board Meeting, 02-08-2025: Board Meeting

Classic Leasing & Finance Ltd. has announced a board meeting on 12th August, 2025, to consider and approve the financial results for the quarter ended 30th June, 2025. Key agenda items include approving the Board's Report, appointing a Secretarial Auditor, and planning for the upcoming Annual General Meeting (AGM), which involves approving its draft notice and fixing book closure dates. The board will also consider the re-appointment of directors due for rotation. Shareholders should note that the trading window remains closed for designated persons until 48 hours after the financial results are declared.