Classic Filaments Ltd

This is to inform you that the Board of Directors of the Company at its meeting held on Friday 28th July 2023 commenced at 11.00 a.m. and concluded at 1.00 p.m. inter alia has transacted the following business:<BR> <BR> 1. Approved the Unaudited Financial Results for the Quarter ended 30.06.2023 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.<BR> <BR> 2. Re-appointment of M/s B. Chordia & Co Chartered Accountants Surat (Firm Registration No.: 121083W) as Statutory Auditors of the Company for a period of 5 consecutive years from the conclusion of 33rd Annual General Meeting till the conclusion of 38th Annual General Meeting of the Company