| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2025 | 5 Sep 2025 |
| Considered and Approved that the 28th Annual General Meeting of the Company will be held on Tuesday, 30th September, 2025 at 11:30 AM the registered office of the company situated at 1A, Bonfield Lane, Kolkata, West Bengal, India, 700001 Classic Electrodes (India) Limited has informed the Exchange regarding Notice of 28th Annual General Meeting to be held on September 30, 2025 (As per NSE Announcement dated on: 08.09.2025) Classic Electrodes (India) Limited has informed the Exchange regarding Proceedings of 28th Annual General Meeting held on September 30, 2025 (As Per NSE Announcement Dated On : 30.09.2025) Classic Electrodes (India) Limited has informed the Exchange with a copy Scrutinizers report of Annual General Meeting held on September 30, 2025 Classic Electrodes (India) Limited has submitted the voting results of the Annual General Meeting held on September 30, 2025, to the Exchange, in accordance with Regulation 44 of the SEBI (LODR) Regulations, 2015. (As Per NSE Announcement Dated On : 02.10.2025) | ||
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