Classic Filaments Limited has intimated about a scheduled meeting of its Board of Directors.
The board meeting is scheduled to be held on Friday, 13th November, 2026 at 74 Janpath, New Delhi 110001.
The primary agenda items for the meeting include:
- Consideration and approval of the Unaudited Financial Results (Standalone) for the quarter ended 30th September, 2026
- Consideration and approval of the Unaudited Financial Results (Consolidated) for the quarter ended 30th September, 2026
- Consideration and approval of the Limited Review Report for the quarter ended 30th September, 2026
- Consideration of any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the company's business
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Regarding insider trading restrictions, the company confirms that the trading window for dealing in the company's securities was previously closed for directors, promoters, designated employees and connected persons effective from 01st October, 2026, as intimated via letter dated 24th September, 2026. The trading window closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
The trading window will reopen for the insiders of the company after the end of 48 hours after the declaration of the unaudited Financial Results.