Meeting Details

The Extra-Ordinary General Meeting of Classic Leasing & Finance Ltd. was held on Saturday, 27 June, 2026 at 11:00 a.m. at the registered office of the Company situated at 11/A, Allenby Road, 1st Floor, A.J.C. Bose Road, Kolkata-700020.

Attendance

Total 40 members were present at the meeting. All directors including Mr. Chandra Shekhar Sony (Managing Director) and Mr. Abhishek Mussadi (Independent Director & Chairperson of Audit Committee, Stakeholders Relationship Committee, and Nomination and Remuneration Committee) were present. Representatives of the Statutory Auditor and the Scrutinizer were also present.

Voting Procedures

The company provided remote e-voting facility through Central Depository Services (India) Limited (CDSL) from Wednesday, 24 June, 2026 at 9:00 A.M. (IST) to Friday, 26 June, 2026 at 5:00 P.M. (IST). Physical voting through poll was available for shareholders present at the meeting who had not exercised their vote through remote e-voting. Ms. Sweta Gupta, Practising Company Secretary (ACS: 59873) and proprietor of M/s. RSG & Associates, was appointed as the Scrutinizer.

Business Transacted

The following special business items were approved through special resolutions:

1. Appointment of Mr. Abhishek Mussadi (DIN: 02632924) as Non-Executive Independent Director

  • Possesses experience in business operations, management, and corporate affairs
  • Brings sound judgement, professionalism, and independent perspective
  • Meets independence criteria under Companies Act, 2013
  • Not related to any director, not holding any shares in the company
  • Not debarred from holding director office by SEBI or any authority
  • Office not eligible for retirement by rotation

2. Appointment of Mr. Mukesh Kumar Shaw (DIN: 08469938) as Non-Executive Independent Director

  • Commerce Graduate and Qualified Company Secretary
  • Experience in Corporate Laws, Secretarial Compliance, Governance Practices, and Regulatory Filings
  • Possesses appropriate skills, experience, and knowledge
  • Meets conditions for appointment as Independent Director under Companies Act and SEBI Listing Regulations
  • Not related to any director, not holding any shares in the company
  • Not debarred from holding director office by SEBI or any authority
  • Office not eligible for retirement by rotation

3. Appointment of Ms. Kusum Kochar (DIN: 08940881) as Non-Executive Director

  • Brings rich experience in business management and strategic decision-making
  • Strong understanding of corporate governance, financial oversight, and regulatory compliance
  • Known for integrity, independent judgment, and commitment to transparency and accountability
  • Not related to any director, not holding any shares in the company
  • Not debarred from holding director office by SEBI or any authority
  • Office eligible for retirement by rotation

Meeting Conclusion

The meeting concluded at 11:45 a.m. with a vote of thanks to the Chairman and members.

Financial Impact

No specific financial impact quantified in the disclosure.