Classic Filaments Ltd
Board Meeting Intimation for Sub: 1. Intimation Of Board Meeting To Be Held On January 30 2026.
01:24 PM, 23rd Jan 2026
Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve Pursuant to Regulation 29 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday January 30 2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months Ended December 31 2025.Further to our earlier intimation given on 26th December 2025 and as per the SEBI (Prohibition of Insider Trading) Regulations 2015 the trading window shall remain closed for Directors Designated Persons and their immediate relatives from the end of the Quarter till Sunday February 01 2026 i.e. till the completion of 48 hours after the declaration Financial Results at the Board Meeting and shall re-open from Monday February 02 2026.Kindly take the same on your record.