Classic Filaments logo

Classic Filaments MD, chairman, board of directors and AGM

BSE: 540310Textiles & ApparelsSmall Cap

Last close ₹96.35down ₹5.03 (4.96%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹101.38.

52-week range of traded prices to 23 Oct 2026
₹20.50Low, 23 Oct 2025₹110.25High, 16 Oct 2026
Market cap
₹85 Cr3,829th largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
−1.6%
ROCE
−1.5%
Debt to equity
0.07
Volume, BSE
7,059

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/s Lakhankiya & Dosi, LLPPeer-review certificate valid to Aug 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Classic Filaments AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Classic Filaments share news and announcements

Annual general meeting, 28 Sep 2026

1,591 shareholders on the register on 21 Sep 2026; present: 4 promoters and 17 others; votes counted by Amit Saxena / Amit Saxena & Associates.The company's voting result (opens in a new tab)

  1. To Consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2026 together with the reports of Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.74% · promoters 87.38% · institutions 0.00% · other public 4.18%

  2. To re-appoint Mr. Tarun Jain (DIN: 09199801) who retires by rotation, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.93% · promoters 73.06% · institutions 0.00% · other public 4.18%

  3. TO CONSIDER AND APPROVE SHIFTING OF REGISTERED OFFICE FROM STATE OF GUJARAT TO STATE OF HARYANA AND CONSEQUENT CHANGE IN MEMORANDUM OF ASSOCIATION OF THE COMPANY.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 43.74% · promoters 87.38% · institutions 0.00% · other public 4.18%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.