| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 May 2026 | 15 Jun 2026 |
| EGM 15/06/2026 NOTICE IS HEREBY GIVEN THAT THE EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF CLASSIC FILAMENTS LIMITED IS SCHEDULED TO BE HELD ON MONDAY, 15th JUNE 2026 AT 12:00 P.M. THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIOVISUAL MEANS (OAVM) Corrigendum to the Notice of Extra-Ordinary General Meeting of the members of Classic Filaments Limited to be held on 15th June, 2026 at 12:00 P.M. through VC/OAVM (As per BSE Announcement dated on: 03.06.2026) Proceedings/ Outcome of the 01st Extraordinary General Meeting of Financial Year 2026-2027 held on Monday, 15th June, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement dated on: 15.06.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
