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BSE Prices delayed by 5 minutes and NSE Prices delayed by 15 minutes.

BOARD OF DIRECTORS

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Classic Electrodes (India) Ltd.

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Aug 14 NSE 47.30( -1.20 -2.47%)

Volume4800

Prev. Close 48.50

Open Price 49.00

Today's Low / High

47.25 49.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High

34.75 113.90

ISIN No	INE0UQ601012	Market Cap. ( in Cr. )	84.97	P/BV	0.89	Book Value ( )	53.00
BSE Code	-	52 Week High/Low ( )	114/35	FV/ML	10/1600	P/E(X)	6.72
NSE Code	CLASSICEILSM	Book Closure		EPS ( )	7.04	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
18/05/2026	Audited Results
12/11/2025	Quarterly Results
05/09/2025	Audited Results

AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
15/09/2025	AGM	-	-	-