CLASSIC ELECTRICALS LIMITED

Board Meeting Details

The Board of Directors meeting was held on 13th August, 2026, commencing at 11:00 a.m. and concluding at 11:30 a.m. The meeting approved the unaudited standalone financial results for the quarter ended 30th June, 2026.

Financial Results Summary (₹ in Lacs except per share data)

Quarter Ended 30th June, 2026:

  • Revenue from Operations: ₹2,851
  • Other Income: ₹25.00
  • Total Expenses: ₹547 (Employees Benefit), ₹13.92 (Finance Cost), ₹3.10 (Depreciation and amortization)
  • Profit Before Tax: Not explicitly quantified in provided data
  • Current Tax: ₹0.47
  • Deferred Tax: (₹0.10)
  • Net Profit: Resulting in Earnings Per Share of ₹0.28 (Basic) and ₹0.28 (Diluted)

Comparative Figures (Quarter Ended 30th June, 2025):

  • Revenue from Operations: ₹25.13
  • Other Income: ₹100.25
  • Total Expenses: ₹5.06 (Employees Benefit), ₹9.75 (Finance Cost), ₹2.35 (Depreciation and amortization)
  • Current Tax: ₹0.24
  • Deferred Tax: (₹0.13)
  • Income Tax of Earlier years: (₹2.18)
  • Net Loss: Resulting in Loss Per Share of ₹(0.20) (Basic) and ₹(0.20) (Diluted)

Year-to-Date Figures (30th June, 2026):

  • Not explicitly provided in the data

Capital Structure

  • Paid up share capital: ₹1,90,55,850 (par value ₹10/- each fully paid)
  • Other Equity: ₹98,438
  • Share capital remained unchanged from previous periods

Auditor Review

M/s. ADV & Associates, Chartered Accountants (Firm Registration No. 128045W), the statutory auditors of the company, carried out a limited review of the results for the quarter ended 30th June, 2026. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410 issued by ICAI.

CA Pratik Kabra (Partner, Membership No. 611401) signed the review report dated August 13, 2026, stating: "nothing has come to our attention that causes us to believe that the accompanying Statement... has not disclosed the information required to be disclosed... or that it contains any material misstatement."

Notes to Financial Results

1. Previous period's figures have been regrouped, rearranged, restated and reclassified wherever necessary.

2. Figures for quarter ended 31st March, 2026 are balancing figures between audited full year figures and previously published unaudited figures.

3. The unaudited financial results for quarter ended 30.06.2026 were approved by the Board of Directors on 13.08.2026.

4. Statutory auditors carried out limited review of results for quarter ended 30 June, 2026.