Announcement • May 25
Classic Filaments Limited to Report Q4, 2026 Results on May 29, 2026 Classic Filaments Limited announced that they will report Q4, 2026 results on May 29, 2026 Board Change • Apr 27
High number of new and inexperienced directors There are 5 new directors who have joined the board in the last 3 years. The company's board is composed of: 5 new directors. No experienced directors. No highly experienced directors. Additional Independent Director Sushil Aggrawal is the most experienced director on the board, commencing their role in 2026. The following issues are considered to be risks according to the Simply Wall St Risk Model: Lack of board continuity. Lack of experienced directors. Announcement • Apr 23
Classic Filaments Limited Approves Appointment of Prachi as Company Secretary & Compliance Officer, Effective April 23, 2026 Classic Filaments Limited at its board of directors meeting held on April 23, 2026, approved the appointment of Ms. Prachi as Company Secretary & Compliance Officer of the Company on the recommendation of Nomination & Remuneration Committee, with effect from April 23, 2026. Ms. Prachi is a qualified Company Secretary (CS) with an LL.B. and over 5 years of progressive experience in corporate secretarial, legal, and compliance functions. She has extensive hands-on experience in incorporation of companies and LLPs, drafting board resolutions and agreements, handling ROC and MCA filings, conducting due diligence, and managing secretarial and internal audits. Her expertise also includes share capital restructuring, mergers (including fast-track mergers), listing compliances, and FEMA-related filings such as FCGPR and FCTRS. She has a strong working knowledge of the Companies Act 2013, SEBI LODR Regulations, Secretarial Standards, and other applicable corporate laws. Prachi has worked on complex legal matters including NCLT cases, IBC petitions, and director disqualification removal. Additionally, she is well-versed in registrations (GST, MSME, Startup India, Trademark, etc.) and liaising with regulatory authorities. A detail-oriented professional with strong leadership abilities, she currently manages a team and is known for her positive attitude, accountability, and efficient execution of compliance processes Her professional experience includes convening and conducting Board Meetings and General Meetings, ensuring timely statutory and stock exchange compliances, managing regulatory filings, and assisting in secretarial audit processes. She is detail-oriented, compliance-driven, and committed to maintaining high standards of corporate governance while ensuring effective adherence to evolving regulatory frameworks. 
