| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 2 Feb 2026 |
| Quarterly Results Intimation of Board Meeting to be held on 11th February 2026 to consider and approve unaudited financial results of the company and other business matters for the quarter and nine months ended 31st December, 2025. Unaudited Financial Results for the quarter and nine months ended 31st December, 2025. Outcome of Board Meeting dated 11.02.2026 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 9 Jan 2026 | 9 Jan 2026 |
| Allotment of Equity Shares on Preferential Basis | ||
| Board Meeting | 13 Nov 2025 | 5 Nov 2025 |
| Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company and other business matters. Un-audited financial result for the quarter and half year ended 30th September, 2025. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 22 Aug 2025 | 19 Aug 2025 |
| Preferential Issue of shares & inter alia, to consider and approve the following matters namely: 1. Consider and evaluate proposals for raising funds in one or more tranches by way of issue of bonds/ debentures/ non-convertible debt instruments / convertible warrants / securities and/or any other instruments/ equity shares/ any other securities including through preferential issue on a private placement basis, qualified institutions placement, rights issue or any other methods or combination thereof including determination of issue price as may be permitted under applicable laws and in accordance with the provisions of the Companies Act, 2013, Securities and Exchange Board of India (Issue Capital and Disclosure Requiremerts) Regulations, 2018 and other applicable laws, subject to such regulatory/ statutory approvals as may be required and the approval of the members of the Company. 2, Any other matter, if required with the permission of the chair. Outcome of Board Meeting dated 22nd August, 2025 (As Per BSE Announcement Dated on:22.08.2025) | ||
| Board Meeting | 12 Aug 2025 | 2 Aug 2025 |
| Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve unaudited financial results of the Company for the quarter ended 30.06.2025 and other business matter. Financial Results for the quarter ended 30th June, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 21 May 2025 |
| Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Approval of Audited Financial Results and other business matter. Results for the quarter and year ended 31.03.2025 (As per BSE Announcement Dated on 29/05/2025) | ||
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