Classic Leasing & Finance Ltd — Important, 23-09-2025: Company Update

Classic Leasing & Finance held its 42nd Annual General Meeting where shareholders approved several key proposals. The company's audited financial statements for the year ending March 31, 2025, were adopted. Shareholders also approved the re-appointment of Mr. Chandra Shekhar Sony as a Director and as Managing Director. A significant decision was the approval for issuing equity shares on a preferential basis to both promoter and non-promoter categories. Additionally, Ms. Twinkle Agarwal was appointed as the Secretarial Auditor. These approvals provide a clear path for the company's financial reporting, leadership, and potential capital raise.