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Every Classic Electrodes (India) annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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4 announcements with these filters
Classic Electrodes (India) Limited held its 29th Annual General Meeting on September 28, 2026. The proceedings covered routine annual business, including adoption of accounts and director appointments.
Classic Electrodes (India) Limited has issued a notice for its 29th Annual General Meeting, scheduled for September 28, 2026, to transact ordinary and special business.
Classic Electrodes (India) Limited announced voting results for its EGM held on May 5, 2026. Shareholders approved a special resolution for the alteration of the company's Memorandum of Association object clause with 100% of votes cast in favour. The meeting and voting were conducted via remote e-voting and physical poll.
Classic Electrodes (India) Limited held an EGM on May 5, 2026. Shareholders approved an alteration to the Memorandum of Association's object clause to include the manufacturing of elastic rail clips, aluminum wire rods, and cables. This diversification expands the company's business activities into allied engineering and metal products.