Classic Electricals Limited has scheduled a meeting of the Board of Directors to be held on Thursday, 13th August, 2026. The primary agenda for the meeting includes consideration and approval of the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2026.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a Trading Window closure for all Directors and Designated Employees for trading/dealing in the Equity Shares of the Company. The closure period is from 1st July, 2026 until 15th August, 2026, which represents the end of 48 hours after the declaration of unaudited Financial results for the quarter ended 30th June, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for prohibition of insider trading.
The intimation is signed by Rupali Dhiman, Company Secretary & Compliance Officer, and is addressed to BSE Limited.