Key Quantitative Figures

  • Total number of shareholders on record date: 249
  • Shareholders present at meeting: 27 (17 Promoters & Promoter Group, 10 Public)
  • Total shares outstanding: 1,905,585
  • Total votes polled: 795,135 (41.73% of outstanding shares)
  • Promoter & Promoter Group shares: 1,401,135
  • Public Non-Institutions shares: 504,450
  • Public Institutions shares: 0

Dates of Action

  • Annual General Meeting date: 25th June, 2026 at 03:00 p.m.
  • Remote e-voting period: 22nd June, 2026 (09:00 a.m.) to 24th June, 2026 (05:00 p.m.)
  • Cut-off date for voting eligibility: 18th June, 2026
  • Scrutinizer's report date: 26th June, 2026

Parties Involved

  • Scrutinizer: Ms. Dhanraj Kothari of M/s D. Kothari & Associates, Practicing Company Secretaries
  • Voting platform provider: Purva Sharegistry (India) Private Limited
  • Compliance Officer: Rupali Dhiman, Company Secretary & Compliance Officer

Resolutions Passed

All 11 resolutions were passed with 100% votes in favor:

1. Adoption of Financial Statements: Ordinary resolution to receive, consider and adopt Audited Financial Statements for FY ended March 31, 2026, with Board of Directors and Auditor reports

2. Director Re-appointment: Ordinary resolution to re-appoint Mr. Sunil Hirji Shah (DIN: 02775683) who retires by rotation

3. Lease Agreement: Ordinary resolution to approve entering into Lease Deed with Great White Global Private Limited

4. Easement Agreement: Ordinary resolution to approve entering into Deed of Easement (Right of Way) with Great White Global Private Limited

5. Confirming Party Agreement: Ordinary resolution to approve Company acting as Confirming Party to Lease Deed between Lalji Velji Shah Anchorwala Valsad Gaushalal and Panjrapor (charitable trust) and Great White Global Private Limited

6. License Agreement: Ordinary resolution to approve entering into Leave and License Agreement with Karan Electronics and Electricals Private Limited

7. License Agreement: Ordinary resolution to approve entering into Leave and License Agreement with Huges Real Estates Developers LLP

8. License Agreement: Ordinary resolution to approve entering into Leave and License Agreement with Lakozy Builders LLP

9. License Agreement: Ordinary resolution to approve entering into Leave and License Agreement with Kalindi Properties Private Limited

10. License Agreement: Ordinary resolution to approve entering into Leave and License Agreement with Anchor Sky Scrapers LLP

11. License Agreement: Ordinary resolution to approve entering into Leave and License Agreement with Mount Blanc Real Estate LLP

Voting Details

All resolutions received unanimous support:

  • Total votes in favor: 795,135 (100% of votes polled)
  • Total votes against: 0
  • Invalid votes: 0
  • Number of members who voted: 28

Promoter voting pattern:

  • Shares held: 1,401,135
  • Votes polled: 790,935 (56.45% of promoter shares)
  • 100% votes in favor across all resolutions

Public Non-Institutions voting pattern:

  • Shares held: 504,450
  • Votes polled: 4,200 (0.83% of public shares)
  • 100% votes in favor across all resolutions

Additional Information

  • Meeting venue: 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013
  • Scrutinizer's report available on company website: www.classicelectricals.co.in
  • Event number for AGM: 249
  • The promoter/promoter group declared no interest in any of the resolutions