Nature of the Disclosure

Regulatory filing pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, disclosing voting results and scrutinizer's report for the 43rd Annual General Meeting (AGM) of Classic Leasing & Finance Limited.

Key Quantitative Figures

  • Total shareholders on record date: 1,240
  • Shareholders present at AGM: 110 (10 Promoter & Promoter group, 100 Public)
  • Total votes cast: 11,678,782 shares (95.34% of outstanding shares)
  • Votes in favor of Resolution 1 (Financial Statements): 11,678,770 (100% of votes polled)
  • Votes against Resolution 1: 12 (0% of votes polled)
  • Votes in favor of Resolution 2 (Re-appointment): 11,678,770 (100% of votes polled)
  • Votes against Resolution 2: 12 (0% of votes polled)
  • Promoter holding: 4,704,800 shares
  • Public non-institutional holding: 7,545,400 shares
  • Total outstanding shares: 12,250,200 shares

Dates of Action

  • AGM Date: September 19, 2026 at 11:00 AM IST
  • Record Date/Cut-off Date: September 12, 2026
  • Remote e-voting period: September 16, 2026 (9:00 AM) to September 18, 2026 (5:00 PM)
  • Scrutinizer Report Date: September 21, 2026
  • Disclosure Date: September 22, 2026

Parties Involved

  • Regulatory Authorities: BSE Limited (Scrip Code: 540481), Calcutta Stock Exchange Limited (Scrip Code: 13099)
  • Scrutinizer: RSG & Associates Company Secretaries (Sweta Gupta, Proprietor, Membership No.: 59873)
  • E-voting Agency: Central Depository Services (India) Limited (CDSL)
  • Registrar and Transfer Agent: R & D INFOTECH PVT. LTD.
  • Managing Director: Mr. Chandra Shekhar Sony (DIN: 06431942)

Voting Results Details

Resolution 1: Adoption of Audited Financial Statements for FY 2025-26

  • Type: Ordinary Resolution
  • Result: Passed with requisite majority
  • Total votes polled: 11,678,782 shares (95.34% of outstanding shares)
  • Votes in favor: 11,678,770 (100% of votes polled)
  • Votes against: 12 (0% of votes polled)

Resolution 2: Re-appointment of Mr. Chandra Shekhar Sony as Managing Director

  • Type: Ordinary Resolution
  • Result: Passed with requisite majority
  • Total votes polled: 11,678,782 shares (95.34% of outstanding shares)
  • Votes in favor: 11,678,770 (100% of votes polled)
  • Votes against: 12 (0% of votes polled)
  • Promoter group votes: 4,622,700 shares voted (98.25% of promoter holding), all in favor
  • Public non-institutional votes: 7,056,082 shares voted (93.52% of public holding), with 7,056,070 in favor and 12 against

Voting Methodology

  • Remote e-voting conducted via CDSL platform (www.evotingindia.com)
  • 182 shareholders cast votes through remote e-voting
  • No shareholders voted through poll during the AGM
  • No shareholders attended through video conferencing
  • Scrutinizer unblocked votes in presence of Mr. Hritick Das and Mr. Ahmed Awaishi

Distribution of Notice

  • Notice sent electronically to members with registered email addresses
  • Hard copies sent to members without email registration
  • Notice available on company website (www.classicleasing.net) and exchange websites
  • Advertisement published in Financial Express and Arthik Lipi