Classic Electrodes (India) Ltd (CLASSICEIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Classic Electrodes (India) Ltd on NSE and BSE, with an AI summary of each filing.
Classic Electrodes (India) Limited has informed the Exchange about Schedule of meet
Intimation · 16 Nov 2026, 4:00 pm
Classic Electrodes Schedules H1 FY27 Earnings Call for November 16 Classic Electrodes (India) Limited will host its H1 FY27 earnings conference call on 16th Nov'26 at 04:00 PM to discuss financial results for the half-year ended 30th Sep'26. The call will feature key management speakers, including Chairman & Non-Executive Director Hanuman Prasad Agarwal and Director Nitesh Agarwal. Universal dial-in numbers are +91 22 6280 1446 and +91 22 7115 8389, with pre-registration accessible via Diamond Pass.
CLASSIC ELECTRODES (INDIA) LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Classic Electrodes (India) Board to Consider Half-Yearly Results on 5th Nov'26 Classic Electrodes (India) Limited has scheduled a Board of Directors meeting for 5th Nov'26 to consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the Unaudited Financial Results for the Half year ended on 30th September 2026.
Intimation · 05 Nov 2026, 5:30 am
Classic Electrodes Schedules Board Meeting to Approve Half-Year Results Classic Electrodes (India) Limited has scheduled a meeting of its Board of Directors on 5th Nov'26 to consider and approve the unaudited standalone financial results for the half year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 48 hours after the declaration of the financial results.
Classic Electrodes (India) Limited has informed regarding Submission of the Compliance Report on Corporate Governance for the Q_ FY 20__-__
Others (Uncategorized) · 12 Oct 2026, 6:41 pm
Classic Electrodes Exempted from Corporate Governance Filing for Q2 FY27 Classic Electrodes (India) Limited confirmed that Corporate Governance Report filing under Regulation 27(2) of SEBI LODR Regulations is not applicable for the quarter ended 30th Sep'26. The exemption is claimed under Regulation 15(2), as the company's shares are listed on the NSE SME Platform. Consequently, the company is exempt from submitting quarterly corporate governance disclosures for the period, stating it will comply if provisions become applicable later.
Classic Electrodes (India) Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 28, 2026
Annual General Meeting · 30 Sept 2026, 11:31 pm
Classic Electrodes (India) Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2026
Annual General Meeting · 30 Sept 2026, 11:16 pm
Classic Electrodes (India) Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2026
Annual General Meeting · 29 Sept 2026, 1:55 am
Classic Electrodes (India) Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2026
Annual General Meeting · 06 Sept 2026, 7:40 pm
Classic Electrodes (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2026.
Outcome · 06 Sept 2026, 1:12 am
Classic Electrodes (India) Announces 29th AGM Schedule and Auditor Appointments Classic Electrodes (India) Limited's Board approved holding its 29th AGM on 28th Sep'26 via video conference, setting the remote e-voting cut-off date as 21st Sep'26 (voting window: 25th–27th Sep'26). The Board appointed M/s Sohan Lal Jalan and Associates as Cost Auditor for FY26-27, subject to shareholder approval, and approved the FY25-26 Annual Report. Additionally, the Stakeholder Relationship Committee was reconstituted with Ankur Gupta serving as Chairman alongside Hanuman Prasad Agarwal and Niraj Jindal.
Classic Electrodes (India) Limited has informed the Exchange regarding ''.
Others (Uncategorized) · 29 Aug 2026, 10:20 pm
Classic Electrodes: No Undisclosed Events Driving Share Price Movement In a filing dated 29 Aug'26, Classic Electrodes responded to an NSE query about its recent share price movement. The company confirmed it has no undisclosed material information or events, as defined under Regulation 30 of SEBI regulations, that could have influenced its share price or operational performance. Management stated all relevant disclosures have been made in a timely manner and reaffirmed its commitment to future compliance. The movement is therefore not attributable to any specific company development.
Significant movement in price has been observed in Classic Electrodes (India) Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.
Others (Uncategorized) · 28 Aug 2026, 11:35 pm
Classic Electrodes (India) Limited has informed the Exchange about Business Update of the Company for the Quarter ended June 30, 2026.
Others (Uncategorized) · 06 Aug 2026, 6:16 pm
Classic Electrodes Reports 10% YoY Sales Growth in Q1 FY27 Classic Electrodes (India) Ltd. reported a 10.01% YoY sales growth to ₹58 Cr for Q1 FY27 ended 30 Jun'26. This growth, though below initial projections due to geopolitical disruptions impacting supply chains, was driven by strong demand recovery and enhanced execution. The Jhajjar unit was a key contributor, with sales surging 46.45% YoY to ₹6.01 Cr. The company maintained stable operating margins despite raw material cost pressures. Management anticipates stronger momentum in Q2 FY27, citing a robust order pipeline across infrastructure and railways.
Classic Electrodes (India) Limited has informed the Exchange about Giving guarantees/indemnity/ becoming a surety for third party
Others (Uncategorized) · 30 Jul 2026, 6:35 pm
Classic Electrodes Provides Rs 15cr Corporate Guarantee for Group Company Loan Classic Electrodes (India) Ltd announced on 30th Jul'26 it has extended a corporate guarantee for a term loan of up to Rs 15cr availed by its group company, Alltime Suppliers Private Limited, from Bajaj Finance Limited. The loan has a tenure of 78 months. Company promoters Mr. Hanuman Prasad Agarwal and Mr. Sushil Kumar Agarwal hold 36.14% and 31.84% stakes in Alltime Suppliers, respectively. The guarantee will be disclosed as a contingent liability with no immediate financial impact on the company.
Classic Electrodes (India) Limited has informed regarding Submission of the Non-Applicability of Regulation 27(2) as per Regulation 15 of Chapter IV of SEBI (LODR) Regulations, 2015 for the Quarter ended June 30, 2026.
Others (Uncategorized) · 20 Jul 2026, 8:01 pm
Classic Electrodes Claims Exemption from Q1FY27 Corporate Governance Reporting Classic Electrodes (India) Ltd. has stated that the requirement to submit a Corporate Governance Report under SEBI's Regulation 27(2) is not applicable for the quarter ended 30th Jun'26. The company claims exemption under Regulation 15(2) of SEBI (LODR) Regulations, 2015, as its securities are listed on the NSE SME Platform. Consequently, compliance provisions specified in regulations 17 to 27 are not mandatory. The firm will comply if these provisions become applicable at a later stage.
The Exchange had sought clarification from Classic Electrodes (India) Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 08 Jul 2026, 10:13 pm
Classic Electrodes Clarifies Financial Filing Deficiencies Classic Electrodes (India) Ltd., in a clarification dated 18th Jun'26, responded to exchange queries regarding its financial results filed on 18th May'26. The company confirmed that Executive Director Sunil Kumar Mittal was authorized by the board to sign the results. It also stated that segment reporting is not applicable as it operates in a single segment: manufacturing of engineering goods of Iron and Steel.
Classic Electrodes (India) Limited has informed the Exchange regarding Appointment of Mrs. Komal Agarwal (DIN: 11792378) as an Additional Director, designated as a Non-Executive Non-Independent Director of the Company w.e.f. July 01, 2026.
Change in Management · 01 Jul 2026, 9:47 pm
Classic Electrodes Appoints Komal Agarwal to Board of Directors Classic Electrodes (India) Ltd. has appointed Mrs. Komal Agarwal (DIN: 11792378) as an Additional Director, effective 01 Jul'26. She will serve as a Non-Executive, Non-Independent Director. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee. Ms. Agarwal is a Commerce graduate with experience in business management, financial accounting, sales operations, and customer relationship management.