Classic Filaments Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Friday, 29th May, 2026, at 74, Janpath, New Delhi – 110001.
The primary agenda for the board meeting includes:
- Consideration, approval, and taking on record the Standalone Audited Financial Results along with Auditor Report of the Company for the Quarter and year ended 31st March, 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 company also confirmed that the trading window for dealing in the securities of the Company remains closed for directors, promoters, designated employees and connected persons as defined under the SEBI (Prohibition of Insider Trading) Regulation, 2015. The trading window closure began on 01st April, 2026, as previously intimated via letter dated 27th March, 2026.
The trading window will be re-opened for the insiders of the Company after the end of 48 hours after the declaration of unaudited Financial Results of the Company.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The communication is signed by Vikkas Bansal, Director (DIN: 00441630) on behalf of Classic Filaments Limited.