Classic Leasing & Finance Ltd has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Thursday, 13th August, 2026. The meeting will consider and approve several agenda items including:
- Unaudited Financial Results for the quarter ended 30th June, 2026
- Board's Report with all annexures
- Appointment of Internal Auditor
- Convening of the Annual General Meeting (AGM) and approval of the Draft notice of the AGM
- Any other matter with the permission of the Chairman
The disclosure is made pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015.
Additionally, the company confirms that the Trading Window for dealing in the company's securities remains closed for Designated Persons and their immediate relatives covered under the Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will continue until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended 30th June, 2026, as previously communicated via letter dated 26th June, 2026.