Classic Filaments Ltd (CFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Classic Filaments Ltd on NSE and BSE, with an AI summary of each filing.
Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1. Unaudited Financial Results ....
Intimation · 13 Nov 2026, 5:30 am
Classic Filaments Schedules Board Meeting on 13th Nov'26 to Consider Q2 Results Classic Filaments Limited has scheduled its Board of Directors meeting on 13th Nov'26 to consider and approve the standalone and consolidated unaudited financial results, along with the Limited Review Report, for the quarter ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Submission of Voting Results of the Annual General Meeting ('AGM') of Classic Filaments Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Annual General Meeting · 28 Sept 2026, 11:35 pm
Please find enclosed herewith summary of proceedings of the 36th Annual General Meeting of the Company held on Monday, 28th September, 2026 at 11:00 A.M. through Video Conferencing ('VC')/)/another ....
Annual General Meeting · 28 Sept 2026, 10:27 pm
The said equity shares have been listed and permitted to trade on the Exchange with effect from Thursday, September 24, 2026.
Others (Uncategorized) · 24 Sept 2026, 6:08 pm
Classic Filaments Receives BSE Trading Approval for 2.69M Preferential Equity Shares Classic Filaments Limited received approval from BSE for the listing and trading of 26,94,316 equity shares of face value Rs. 10 each, issued at an issue price of Rs. 51.50 per share (including a premium of Rs. 41.50) on a preferential basis to non-promoters. The newly allotted shares rank pari-passu with existing equity and commenced trading on the exchange on 24th Sep'26. The entire lot of 26,94,316 shares carries a lock-in period ending on 6th Apr'27.
Completion of acquisition of 51% of equity shares of Procasts Engineering Private Limited in accordance with the applicable provisions of law. Pursuant to which the Procasts Engineering ....
Others (Uncategorized) · 06 Sept 2026, 12:10 am
Classic Filaments Acquires 51% Stake in Procasts Engineering for Rs 12 Crore Classic Filaments Limited completed the acquisition of a 51% stake in aluminium die-casting entity Procasts Engineering Private Limited for a cash consideration of Rs 12.00 crore, making it a subsidiary effective 1st Sep'26. The transaction is at arm's length despite common promoters. Procasts reported provisional turnover of Rs 31.20 crore for FY26 (Rs 38.75 crore in FY25; Rs 21.37 crore in FY24). Additionally, the board approved appointing Narendra Singh Negi as internal auditor for FY27 alongside other annual general meeting approvals.
Annual Report For Financial Year 2025-2026
Others (Uncategorized) · 06 Sept 2026, 12:06 am
This is to inform you that, due to some clerical error we are hereby filling the revised outcome for Board Meeting held on today i.e, Saturday ,05th of September 2026.
Outcome · 05 Sept 2026, 11:48 pm
Classic Filaments Acquires 51% Stake in Procasts Engineering for ₹12.00 Crore Classic Filaments Limited completed the acquisition of a 51% equity stake in Procasts Engineering Private Limited for a cash consideration of ₹12,00,24,847.50, effective 1st Sep'26. Consequently, Procasts Engineering—an aluminium die-casting firm with provisional FY26 turnover of ₹31.20 crore (vs ₹38.75 crore in FY25 and ₹21.37 crore in FY24)—has become a subsidiary. Handled at arm’s length with common promoters, the acquisition aligns with company strategy. Additionally, the board appointed Narendra Singh Negi as internal auditor for FY27.
This is to inform you about that the 36th Annual General Meeting ('AGM') of M/s. Classic Filaments Limited (the Company') is scheduled to be held on Monday, September 28, 2026, at 11:00 ....
Annual General Meeting · 05 Sept 2026, 11:16 pm
Appointment of Narendra Singh Negi, Chartered Accountant (Membership No. 477905) as a Internal Auditor of the Company for financial year 2026-2027.
Change in Management · 05 Sept 2026, 11:05 pm
Classic Filaments Acquires 51% Stake in Procasts Engineering for Rs 12.00 Crore Classic Filaments completed the acquisition of a 51% controlling stake in Procasts Engineering Private Limited effective 1st Sep'26 for an aggregate cash consideration of Rs 12.00 crore, making it a subsidiary. The transaction is conducted at arm’s length with common promoters. Procasts Engineering, operating in fibres, fabrics, and aluminium dye casting, recorded provisional turnover of Rs 31.20 crore in FY26 compared to Rs 38.75 crore in FY25 and Rs 21.37 crore in FY24. Additionally, Narendra Singh Negi was appointed internal auditor for FY27 on 5th Sep'26.
Board Meeting of Classic Filaments Limited held on Today i.e. Saturday, 05th September 2026
Others (Uncategorized) · 05 Sept 2026, 10:57 pm
Classic Filaments Acquires 51% Stake in Procasts Engineering for ₹12 Crore Classic Filaments completed the acquisition of a 51% controlling stake in Procasts Engineering Pvt Ltd for a cash consideration of ₹12.00 Cr via fresh investment, effective 1st Sep'26, making it a subsidiary. The target reported provisional FY25-26 turnover of ₹31.20 Cr compared to ₹38.75 Cr in FY24-25 and ₹21.37 Cr in FY23-24. Additionally, the Board appointed Narendra Singh Negi as Internal Auditor for FY26-27 during its meeting held on 5th Sep'26.
the Board of Directors of Classic Filaments Limited at its meeting held today, i.e., 18th August, 2026 has, inter alia, considered and approved the allotment of 26,94,316 Equity Shares ....
Others (Uncategorized) · 19 Aug 2026, 4:51 am
Classic Filaments Raises ₹13.88 Crores via Preferential Share Allotment On 18th Aug'26, Classic Filaments' board approved a preferential allotment of 26,94,316 equity shares at ₹51.50 each, raising ₹13.88 crores. This infusion increases the paid-up share capital to ₹8.81 crores from ₹6.11 crores. The allotment, made entirely to non-promoter public entities, dilutes the promoter and promoter group's holding from 68.51% to 47.56%. Consequently, the public shareholding has increased from 31.49% to 52.44%. The new shares are subject to SEBI's lock-in requirements.
the Board of Directors of Classic Filaments Limited at its meeting held today, i.e., 18th August, 2026 has, inter alia, considered and approved the allotment of 26,94,316 Equity Shares ....
Others (Uncategorized) · 19 Aug 2026, 4:48 am
Classic Filaments Raises ₹13.88cr via Preferential Allotment, Diluting Promoter Stake On 18th Aug'26, Classic Filaments allotted 26,94,316 equity shares on a preferential basis at ₹51.50 per share, raising ₹13.88 crore. The issue price includes a ₹41.50 premium over the ₹10 face value. Consequently, the paid-up share capital increased to ₹8.81 crore from ₹6.11 crore. This allotment, made to non-promoter entities, results in significant equity dilution, reducing the promoter group's shareholding from 68.51% to 47.56%. The newly allotted shares are subject to SEBI lock-in requirements.
we hereby inform you that the Board has approved the appointment of 'Brickwork Ratings India Private Limited' a SEBI-registered Credit Rating Agency as the Monitoring Agency for overseeing ....
Others (Uncategorized) · 01 Aug 2026, 12:21 am
Classic Filaments Appoints Brickwork Ratings as Monitoring Agency Classic Filaments (CFL) announced on 31st Jul'26 that its Board has appointed Brickwork Ratings India Private Limited as the Monitoring Agency for its ongoing Preferential Issue. Brickwork Ratings, a SEBI-registered Credit Rating Agency, will oversee the utilization of funds raised. The agency will submit quarterly and event-based reports to regulatory authorities, the Audit Committee, and the Board of Directors until the proceeds are fully deployed. This appointment is a key governance measure to ensure proper use of the capital raised.
This is to inform you that the Board of Directors of Classic Filaments Limited at their meeting held on Today i.e. Tuesday, 28th July 2026, at Sco 64/65, Huda Market, Sector-12, Faridabad, ....
Financial Result · 28 Jul 2026, 11:13 pm
Classic Filaments Reports Q1 FY27 Consolidated Net Profit of ₹54.54 Lakh Classic Filaments reported consolidated results for the quarter ended 30 Jun'26, posting a net profit of ₹54.54 lakh compared to a loss of ₹4.81 lakh YoY. Revenue from operations was ₹1038.12 lakh, against ₹0.00 in the prior year's quarter. The significant YoY increase is due to the consolidation of newly acquired subsidiary Solven Power Systems. Total expenses stood at ₹965.93 lakh. Consolidated basic EPS was ₹0.89 versus -₹0.08 YoY. On a standalone basis, the company reported a net profit of ₹1.81 lakh.
This is to inform you that the Board of Directors of Classic Filaments Limited at their meeting held on Today i.e. Tuesday, 28th July 2026, at Sco 64/65, Huda Market, Sector-12, Faridabad, ....
Outcome · 28 Jul 2026, 11:04 pm
Classic Filaments Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,038 ■ EBITDA: 87.6 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 8.4 ■ PAT: 54.5 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.89 (Loss to Profit YoY | Loss to Profit QoQ)
Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve 1. To consider and approve ....
Intimation · 28 Jul 2026, 5:30 am
Classic Filaments Board Meeting on 28th Jul'26 to Approve Q1 Results Classic Filaments (CFL) announced a Board of Directors meeting scheduled for 28th Jul'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In line with this, the trading window for insiders has been closed since 01st Jul'26 and will reopen 48 hours after the results are declared. This meeting is crucial for assessing the company's Q1 FY27 performance.
In continuation of the Company''s earlier intimation dated May 15, 2026, regarding the proposed acquisition of Solven Power Systems Private Limited, we hereby inform that the Company has, ....
Others (Uncategorized) · 30 Jun 2026, 1:49 am
Classic Filaments Acquires 73.75% Stake in Solven Power Systems Classic Filaments Limited (CFL) announced on 29 Jun'26 the completion of its acquisition of Solven Power Systems Private Limited. Following the initial proposal on 15 May'26, CFL has acquired 73.75% of the equity share capital, making Solven Power Systems a subsidiary. The transaction was finalized through the execution of a Share Transfer Agreement. This move formalizes the change in status for Solven Power, bringing it under the control of Classic Filaments.
This is to inform you that the Company Classic Filaments Limited has conducted its Extraordinary General Meeting (EGM) on Monday, 15th June 2026 at 12:30 P.M. (IST) through Video Conferencing ....
Extra Ordinary General Meeting · 17 Jun 2026, 12:26 am
Classic Filaments EGM: Shareholders Approve All Resolutions Including Capital Increase Classic Filaments announced all 12 resolutions at its EGM on 15-Jun'26 were passed with requisite majority. Key approvals include the appointment of Vikkas Bansal as CMD and Tarun Jain as ED. Shareholders also passed special resolutions for a preferential issue of equity shares, increasing authorized share capital, raising borrowing limits, increasing investment thresholds, and adopting new MOA & AOA. All proposals received nearly 100% of votes in favour, indicating strong shareholder support for the board's strategic initiatives.
Proceedings/ Outcome of the 01st Extraordinary General Meeting of Financial Year 2026-2027 held on Monday, 15th June, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) ....
Change in Management · 15 Jun 2026, 10:31 pm
Classic Filaments Seeks Approvals for Capital Raise, Debt & Governance Changes Classic Filaments held an Extraordinary General Meeting on 15-Jun'26 to seek shareholder approval on several key resolutions. These included a proposal for a preferential issue of equity shares, an increase in authorized share capital, and raising the company's borrowing limits. The agenda also featured the appointment and regularization of key managerial personnel, including a new Chairman & MD and an Executive Director, alongside alterations to the company's MOA and AOA. Twenty-five members attended the virtual meeting, with voting results to be disclosed separately.
Proceedings/ Outcome of the 01st Extraordinary General Meeting of Financial Year 2026-2027 held on Monday, 15th June, 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements) ....
Extra Ordinary General Meeting · 15 Jun 2026, 10:27 pm
Classic Filaments Seeks Approval for Capital Raise and Increased Borrowing Limits Classic Filaments held an EGM on 15th Jun'26 to seek shareholder approval for several key proposals. The agenda included increasing the authorized share capital and issuing equity shares on a preferential basis. The company also sought to increase its borrowing limits and the thresholds for loans, guarantees, and investments. Additional resolutions covered the appointment and regularization of directors, adoption of a new MOA and AOA, and alteration of the object clause. The voting results will be submitted separately in due course.
Corrigendum to the Notice of Extra-Ordinary General Meeting of the members of Classic Filaments Limited to be held on 15th June, 2026 at 12:00 P.M. through VC/OAVM
Extra Ordinary General Meeting · 04 Jun 2026, 12:42 am
CFL to Issue 47.17 Mn Shares Preferentially for Acquisitions and Expansion Classic Filaments will seek shareholder approval on 15th Jun'26 for a preferential issue of up to 47.17 million equity shares to non-promoters. The issue represents 43.56% of post-issue capital and aims to raise ₹24.29 crore. Proceeds will fund the acquisition of Procasts Engineering (₹12 cr) and Solven Power Systems (₹2 cr), alongside business expansion (₹4.22 cr) and general corporate purposes (₹6.07 cr). The allotment will not result in any change of control or management. Key allottees include Tvisha Corporate Advisors (2.24%) and Novus Capital (1.85%).
the Board of Directors of Classic Filaments Limited at their meeting held on Today has inter alia, considered and approved the Standalone Audited Financial Results of the Company for the ....
Financial Result · 30 May 2026, 12:53 am
Classic Filaments Reports Q4FY26 Results and Confirms Change in Control Classic Filaments reported a Q4FY26 net loss of ₹6.31 lakhs, widening from a loss of ₹1.43 lakhs QoQ and ₹2.33 lakhs YoY. For the full year FY26, the net loss expanded to ₹15.45 lakhs from ₹10.96 lakhs in FY25. The auditor's report highlighted a significant event: during the quarter, erstwhile promoters transferred their entire 68.51% shareholding (41,88,550 shares) to incoming promoters, resulting in a complete transfer of management control. The board approved these results on 29-May'26. An unmodified audit opinion was issued.
the Board of Directors of Classic Filaments Limited at their meeting held on Today has inter alia, considered and approved the Standalone Audited Financial Results of the Company for the ....
Outcome · 30 May 2026, 12:42 am
Classic Filaments Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -6.3 (-172.0% YoY | -341.3% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -6.3 (-170.8% YoY | -341.3% QoQ) ■ EPS (INR): -0.10 (-150.0% YoY | -400.0% QoQ)
Classic Filaments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Take on record the Standalone ....
Intimation · 29 May 2026, 5:30 am
Classic Filaments Board Meeting on 29th May'26 for Q4 & FY26 Results Classic Filaments Limited's Board of Directors will meet on 29th May'26 to consider and approve the standalone audited financial results for the quarter and year ended 31st Mar'26. The trading window for insiders, which has been closed since 01st Apr'26, will re-open 48 hours after the results are declared.
NOTICE IS HEREBY GIVEN THAT THE EXTRA ORDINARY GENERAL MEETING OF THE MEMBERS OF CLASSIC FILAMENTS LIMITED IS SCHEDULED TO BE HELD ON MONDAY, 15th JUNE 2026 AT 12:00 P.M. THROUGH VIDEO ....
Extra Ordinary General Meeting · 21 May 2026, 8:17 pm
Classic Filaments EGM to Approve ₹24.3 Crore Preferential Issue and Board Appointments Classic Filaments will hold an EGM on 15th Jun'26 to seek approval for a preferential issue of 47.17 lakh equity shares at ₹51.50 per share, raising ₹24.3 crore for business expansion and acquisitions. The issue will dilute promoter holding from 68.51% to 38.67%. The agenda also includes approving board appointments, increasing authorized share capital to ₹15 crore from ₹7.5 crore, and raising borrowing limits to ₹100 crore. The record date for the EGM is 06th Jun'26.