Key Quantitative Figures

  • Total shareholders who cast votes through remote e-voting: 182
  • Total votes cast through remote e-voting: 1,16,78,782 shares
  • Shareholders attending AGM in person/authorized representative: 110
  • Shareholders casting votes through poll during AGM: 0
  • Cut-off date for voting rights: September 12, 2026

Voting Results Details

Item No. 1: Adoption of Audited Financial Statements for FY ended March 31, 2026

  • Type: Ordinary Resolution
  • Remote e-voting results:
  • Assent: 175 shareholders representing 1,16,78,770 shares (100%)
  • Dissent: 7 shareholders representing 12 shares
  • Poll voting during AGM: 0 votes cast
  • Total votes: 182 shareholders representing 1,16,78,782 shares
  • Result: Passed with requisite majority

Item No. 2: Re-appointment of Mr. Chandra Shekhar Sony (DIN: 06431942)

  • Type: Ordinary Resolution
  • Remote e-voting results:
  • Assent: 175 shareholders representing 1,16,78,770 shares (100%)
  • Dissent: 7 shareholders representing 12 shares
  • Poll voting during AGM: 0 votes cast
  • Total votes: 182 shareholders representing 1,16,78,782 shares
  • Result: Passed with requisite majority

Dates of Action

  • AGM Date: September 19, 2026 at 11:00 AM IST
  • Remote e-voting period: September 16, 2026 (9:00 AM) to September 18, 2026 (5:00 PM)
  • Scrutinizer report date: September 21, 2026
  • Notice date: August 13, 2026

Parties Involved

  • Scrutinizer: RSG & Associates Company Secretaries (Sweta Gupta, Proprietor, Membership No.: 59873)
  • Electronic voting agency: Central Depository Services (India) Limited (CDSL)
  • Registrar and Transfer Agent: R & D INFOTECH PVT. LTD.
  • Witnesses during vote unblocking: Mr. Hritick Das and Mr. Ahmed Awaishi

Distribution Details

  • Notice of AGM and Annual Report for FY 2025-26 sent electronically to members with registered email addresses
  • Hard copies sent to members without registered email addresses
  • Documents available on company website: www.classicleasing.net
  • Documents also available on websites of The Calcutta Stock Exchange Limited & BSE Limited
  • Advertisement published in "Financial Express" and "Arthik Lipi" regarding AGM notice dispatch

Voting Process

  • Remote e-voting conducted through CDSL platform at www.evotingindia.com
  • Voting rights determined based on shareholding as of September 12, 2026 (cut-off date)
  • Scrutinizer had access to details of members who voted remotely before AGM commencement
  • Facility for voting through poll provided during AGM for members who didn't vote remotely