| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Apr 2026 | 5 May 2026 |
| Considered and approved that the Extra Ordinary General Meeting of the company to be held on Tuesday, 05th May 2026 at 11:00 AM at the Corporate Office of the Company situated at Unit 201, 2nd Floor, Bus Terminus and Commercial Complex, Plot BG 12 AA-1B, North 24 Parganas, New Town, West Bengal, India, 700156. Classic Electrodes (India) Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on May 05, 2026 (As Per NSE Announcement Dated On : 13.04.2026) Classic Electrodes (India) Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 05, 2026 (As Per NSE Announcement Dated On : 05.05.2026) Classic Electrodes (India) Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 05, 2026 (As Per NSE Announcement Dated On : 06.05.2026) | ||
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