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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 Filaments Ltd.

GO

Oct 27, 04:01 BSE 98.49 (+ 1.49 1.54%)

Volume422

Prev. Close 97.00

Open Price 97.00

Today's Low / High

95.00 99.00

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 32.65

110.25

Classic Filaments Ltd.is not traded in NSE

ISIN No	INE181U01018	Market Cap. ( in Cr. )	60.21	P/BV	10.86	Book Value ( )	9.07
BSE Code	540310	52 Week High/Low ( )	110/33	FV/ML	10/1	P/E(X)	0.00
NSE Code	-	Book Closure	05/09/2024	EPS ( )	0.00	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
28/07/2026	Quarterly Results
29/05/2026	Audited Results
15/05/2026	Others
30/01/2026	Quarterly Results
11/11/2025	Quarterly Results
30/07/2025	Quarterly Results
08/05/2025	Audited Results
10/02/2025	Quarterly Results
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AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
07/09/2026	AGM	-	-	-
21/05/2026	EGM	-	-	-
16/09/2025	AGM	-	-	-
07/10/2024	POM	-	-	POM date changed from 09/11/2024
25/07/2024	AGM	29/08/2024	05/09/2024	-
14/08/2023	AGM	07/09/2023	14/09/2023	A.G.M.
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