| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Aug 2026 | 6 Aug 2026 |
| Quarterly Results Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon and other Business Matter. (As Per BSE Announcement Dated on 13.08.2026) | ||
| Board Meeting | 27 May 2026 | 20 May 2026 |
| Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Among other Matters Audited Financial Results for the quarter and year ended 31st March 2026. Audited financial results for the quarter and financial year ended 31.03.2026 (As Per BSE Announcement Dated on 27.05.2026) | ||
| Board Meeting | 30 Mar 2026 | 26 Mar 2026 |
| Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve Appointment of Directors and Other Business Matters. OUTCOME OF BOARD MEETING HELD ON 30TH MARCH, 2026 (As Per BSE Announcement Dated on:30.03.2026) | ||
| 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) | ||
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