Classic Leasing & Finance Ltd (CLFL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Classic Leasing & Finance Ltd on NSE and BSE, with an AI summary of each filing.
Voting Results along with Scrutinizers report for the AGM held on 19.09.2026.
Annual General Meeting · 22 Sept 2026, 9:04 pm
Scrutinizer''s Report and Voting Results for the 43rd AGM held on 19.09.2026.
Annual General Meeting · 22 Sept 2026, 8:37 pm
Proceeding of 43rd Annual General Meeting of the Company held on 19.09.2026.
Annual General Meeting · 20 Sept 2026, 12:56 am
43rd Annual Report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 23 Aug 2026, 3:10 am
Notice of 43rd Annual General Meeting to be held on 19.09.2026
Annual General Meeting · 23 Aug 2026, 2:53 am
Financial Results for the quarter ended 30.06.2026
Financial Result · 14 Aug 2026, 12:24 am
Classic Leasing & Finance Reports Strong Q1FY27 Profit Growth Classic Leasing & Finance reported a Profit After Tax of ₹48.21 lakhs for Q1FY27 (quarter ended 30th Jun'26), an increase of 183.7% YoY from ₹16.99 lakhs and 5.2% QoQ from ₹45.83 lakhs. Total revenue from operations grew 167.1% YoY to ₹58.05 lakhs. Basic EPS for the quarter stood at ₹0.39, compared to ₹0.57 in Q1FY26. The company also announced its 43rd Annual General Meeting will be held on 19th Sep'26. The Board deferred the appointment of the Internal Auditor to a future meeting.
Approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, along with the Limited Review Report thereon and other Business Matter.
Outcome · 14 Aug 2026, 12:15 am
Classic Leasing Q1 FY27: Strong YoY Profit Growth and Improved Metrics Classic Leasing & Finance reported a robust Q1 FY27 (quarter ended 30-Jun'26), with net profit (PAT) surging 183.8% YoY to ₹48.21 lakh from ₹16.99 lakh. Total income grew 137.9% YoY to ₹63.02 lakh. Key metrics improved, with the Debt-to-Equity ratio at 0.95 vs -2.48 YoY, and net worth at ₹805.37 lakh. The Net Profit Margin stood strong at 76.51%. Basic EPS for the quarter was ₹0.39. The Board also approved convening the 43rd AGM on 19-Sep'26.
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Classic Leasing & Finance Sets Board Meeting for Q1FY27 Results Classic Leasing & Finance will hold a Board of Directors meeting on 13 Aug'26 to consider and approve its unaudited financial results for the quarter ended 30 Jun'26. The agenda also includes approving the Board's Report, appointing an internal auditor, and convening the Annual General Meeting (AGM). The trading window for designated persons remains closed until 48 hours after the results are declared.
Financial Result along with statement on Impact of Audit Qualification for the financial year ended 31.03.2026 pursuant to email dated 17.06.2026.
Others (Uncategorized) · 04 Jul 2026, 4:11 am
Classic Leasing & Finance FY26 Results Marked by Qualified Auditor Opinion Classic Leasing & Finance reported FY26 results with a qualified opinion from its auditor. Key issues include the non-provisioning for a contingent liability of Rs 316.31 crore related to a corporate guarantee and an inability to determine the fair value of certain investments. For the quarter ended 31st Mar'26, PAT was Rs 45.83 lakhs, with FY26 PAT at Rs 111.68 lakhs. On 11th Jan'26, the company allotted 92.5 lakh shares via preferential issue, raising Rs 1063.75 lakhs to fund working capital. An EGM is scheduled for 27th Jun'26.
Scrutinizer''s Report of EGM held on 27.06.2026
Extra Ordinary General Meeting · 30 Jun 2026, 9:48 pm
Classic Leasing & Finance: All Resolutions Pass with Near-Unanimous Shareholder Approval At the Extra-Ordinary General Meeting on 27th Jun'26, Classic Leasing & Finance passed three special resolutions, including appointments of three directors. All resolutions received near-unanimous approval with 100% of votes cast in favor. Overall voter turnout was high at 94.86% of total share capital. The promoter group participated with 96.62% turnout, while public non-institutional shareholders had a 93.77% turnout. All resolutions were approved with the requisite majority, indicating strong shareholder alignment with the board's proposals.
Proceeding of Extra Ordinary General Meeting of the Company held on 27.06.2026.
Extra Ordinary General Meeting · 27 Jun 2026, 10:51 pm
Classic Leasing Appoints Three New Directors at EGM Classic Leasing & Finance Ltd. announced the outcome of its Extra-Ordinary General Meeting held on 27th Jun'26. Shareholders approved, via special resolutions, the appointments of Mr. Abhishek Mussadi and Mr. Mukesh Kumar Shaw as Non-Executive Independent Directors. Additionally, Ms. Kusum Kochar was appointed as a Non-Executive Director. These appointments are aimed at strengthening the company's corporate governance framework, financial oversight, and long-term growth strategy. All appointees meet independence criteria and do not hold any shares in the company.
Notice of Extra -Ordinary General Meeting (EGM) dated 27th June, 2026.
Extra Ordinary General Meeting · 04 Jun 2026, 1:47 am
Classic Leasing to Appoint Three New Directors at 27th Jun'26 EGM Classic Leasing & Finance has scheduled an Extra-Ordinary General Meeting (EGM) on 27th Jun'26 to seek shareholder approval for three board appointments. The company proposes appointing Abhishek Mussadi and Mukesh Kumar Shaw as Non-Executive Independent Directors for five-year terms commencing 30th Mar'26. Additionally, approval will be sought for the appointment of Kusum Kochar as a Non-Executive Director. The remote e-voting period for these special resolutions will be open from 24th Jun'26 to 26th Jun'26.
Statement of Deviation / Variation for the quarter ended 31.03.2026
Others (Uncategorized) · 27 May 2026, 10:40 pm
Classic Leasing & Finance Reports No Deviation in Fund Utilization for Q4FY26 Classic Leasing & Finance Ltd. filed its Statement of Deviation for the quarter ending 31st Mar'26, confirming no variation in the use of funds. The company raised Rs 10.64 crore on 11th Jan'26 via a preferential issue of equity shares. As of the quarter's end, the entire amount of Rs 10.64 crore has been fully utilized towards its stated objectives of funding working capital requirements and for general corporate purposes, consistent with the original allocation. The disclosure was reviewed by the Audit Committee.
Outcome of Board Meeting dated 27.05.2026
Outcome · 27 May 2026, 10:34 pm
Classic Leasing & Finance FY26 Results: Qualified Audit Opinion Issued Classic Leasing & Finance reported its audited results for the quarter and year ended 31st Mar'26. For FY26, Profit After Tax (PAT) grew 142% YoY to ₹111.68 lakh, with total income at ₹150.71 lakh. Q4 FY26 PAT was ₹45.83 lakh on income of ₹57.32 lakh. The auditor issued a qualified opinion, citing inability to measure the fair value of investments and a non-provisioned contingent liability of ₹316.31 crore. The Board also approved convening an Extra-Ordinary General Meeting for 27th Jun'26.
Audited financial results for the quarter and financial year ended 31.03.2026
Financial Result · 27 May 2026, 10:28 pm
Classic Leasing FY26 Results Show Strong Profit Growth Amidst Qualified Audit Opinion Classic Leasing & Finance reported Q4 FY26 results with the Board approving audited financials for the year ended 31st Mar'26. For FY26, Profit After Tax (PAT) grew 141.8% YoY to ₹111.68 lakhs from ₹46.17 lakhs. Total income increased 70.2% YoY to ₹150.71 lakhs. The auditor issued a qualified opinion, noting an inability to measure the fair value of investments and a failure to provide for a ₹316.31 crore contingent liability. An Extra-Ordinary General Meeting is scheduled for 27th Jun'26.
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Among other Matters ....
Intimation · 27 May 2026, 5:30 am
RESIGNATION OF MRS. MINU DATTA FROM THE POSITION OF THE INDEPENDENT DIRECTOR OF THE COMPANY.
Change in Management · 31 Mar 2026, 12:24 am
Classic Leasing & Finance Announces Board and Committee Overhaul Effective 30th Mar'26, Classic Leasing & Finance noted the resignation of Non-Executive Independent Director Mrs. Minu Datta. The Board subsequently appointed Mr. Mukesh Shaw and Mr. Abhishek Mussadi as Non-Executive Independent Directors, and Mrs. Kusum Kochar as a Non-Executive Director, all subject to shareholder approval. Concurrently, the company reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. Mr. Mussadi will serve as Chairman, with Mr. Shaw and Mrs. Kochar appointed as members of the new committees.
APPOINTMENT AND RESIGNATION OF DIRECTORS
Change in Management · 31 Mar 2026, 12:20 am
Classic Leasing Announces Board and Committee Overhaul Classic Leasing & Finance announced board changes effective 30th Mar'26. Mrs. Minu Datta resigned as Non-Executive Independent Director. Concurrently, the company appointed Mr. Mukesh Shaw and Mr. Abhishek Mussadi as Non-Executive Independent Directors, and Mrs. Kusum Kochar as a Non-Executive Director, all subject to shareholder approval. Additionally, key board committees were reconstituted with Mr. Abhishek Mussadi appointed as Chairman, and Mr. Mukesh Shaw and Mrs. Kusum Kochar as members of the Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.
OUTCOME OF BOARD MEETING HELD ON 30TH MARCH, 2026
Outcome · 31 Mar 2026, 12:17 am
Classic Leasing Board Changes: Three New Directors Appointed Classic Leasing & Finance announced board changes on 30th Mar'26. Mrs. Minu Datta resigned as Non-Executive Independent Director. Three new directors were appointed, effective same day and subject to shareholder approval: Mr. Mukesh Shaw and Mr. Abhishek Mussadi as Non-Executive Independent Directors, and Mrs. Kusum Kochar as a Non-Executive Director. Additionally, the company reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees, with Mr. Mussadi appointed as Chairman and Mr. Shaw and Mrs. Kochar as members.
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve Appointment of Directors ....
Intimation · 26 Mar 2026, 11:30 pm
Classic Leasing & Finance Board to Consider Director Changes Classic Leasing & Finance has scheduled a Board of Directors meeting on 30th Mar'26 to discuss key governance matters. The agenda includes considering the resignation of Mrs. Minu Datta, a Non-Executive Independent Director. The Board will also evaluate the appointment of a new Non-Executive Independent Director, which will be subject to shareholder approval at a general meeting.
Outcome of Board Meeting dated 11.02.2026
Outcome · 11 Feb 2026, 10:04 pm
Classic Leasing & Finance Reports Q3 FY26 Results, PAT Rises YoY Classic Leasing & Finance reported Q3 FY26 unaudited standalone results with a Profit After Tax (PAT) of ₹25.65 lakhs, up 69.5% YoY from ₹15.13 lakhs. Total income grew 51.0% YoY to ₹35.23 lakhs. Sequentially, PAT increased by 10.6% QoQ from ₹23.20 lakhs. For the nine months ending 31st Dec'25, PAT was ₹65.85 lakhs compared to ₹37.88 lakhs YoY. Basic EPS for the quarter stood at ₹0.86. The company also announced an allotment of 92.5 lakh equity shares on 11th Jan'26.
Unaudited Financial Results for the quarter and nine months ended 31st December, 2025.
Financial Result · 11 Feb 2026, 10:02 pm
Classic Leasing Reports 69% YoY Rise in Q3 FY26 Profit After Tax Classic Leasing & Finance reported Q3 FY26 results with total income rising 51.0% YoY to ₹35.23 lakhs and Profit After Tax (PAT) increasing 69.5% YoY to ₹25.65 lakhs. For the nine months ended 31 Dec’25, total income grew 59.1% YoY to ₹93.39 lakhs, with PAT up 73.8% YoY to ₹65.85 lakhs. QoQ, PAT increased by 10.6%. The company's net worth stood at negative ₹352.43 lakhs. Basic EPS for the quarter was ₹0.86, compared to ₹0.50 in the prior year quarter.
Intimation of Board Meeting to be held on 11th February 2026 to consider and approve unaudited financial results of the company and other business matters for the quarter and nine months ....
Intimation · 11 Feb 2026, 5:30 am
Classic Leasing & Finance Board Meeting to Approve Q3FY26 Results Classic Leasing & Finance (BSE: 540481) has scheduled a Board of Directors meeting on 11th Feb'26 to consider and approve the unaudited financial results for the quarter and nine months ending 31st Dec'25. The trading window for designated persons will remain closed until 48 hours after the results are declared.
Classic Leasing & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve Unaudited Financial ....
Intimation · 11 Feb 2026, 5:30 am
Classic Leasing & Finance Schedules Board Meeting for Q3FY26 Results Classic Leasing & Finance (BSE: 540481) has scheduled a Board of Directors meeting for 11th Feb'26. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter and nine months ended 31st Dec'25. The trading window for designated persons remains closed until 48 hours after the results are declared, as per the company's prior intimation on 29th Dec'25.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Manju Bothra & PACs
Acquisition/ Disposal of Shares · 13 Jan 2026, 8:05 pm
Classic Leasing & Finance Promoter Group Hikes Stake by 4.92% via Preferential Allotment The Promoter Group of Classic Leasing & Finance Limited, led by Manju Bothra and PACs, increased their aggregate shareholding by 4.92% through a preferential allotment on 9 Jan'26. The group acquired 3,700,000 equity shares, raising their combined stake from 33.49% to 38.41%. This allotment expanded the company's total equity share capital from 30,00,200 to 1,22,50,200 shares. The acquirers' individual stake rose from 4.26% to 31.25%, while PACs' holding remained unchanged at 7.16% on the diluted capital base.