Classic Leasing & Finance Ltd. has announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company has approved the convening of its 43rd Annual General Meeting (AGM) on September 19, 2026. The Board’s Report for the financial year ended March 31, 2026, was also approved.
Board Meeting Approves Financials and AGM
Classic Leasing & Finance Ltd. convened a Board Meeting on August 13, 2026, where several key corporate actions were taken. The board has officially approved the unaudited standalone financial results of the company for the quarter that concluded on June 30, 2026. These results were accompanied by a Limited Review Report, which has also been approved by the board.
Annual General Meeting Scheduled
A significant decision made during the meeting was the approval to convene the company’s 43rd Annual General Meeting (AGM). The AGM is scheduled to take place on September 19, 2026. To ensure a fair and transparent voting process at the AGM, the board has appointed M/s. RSG & Associates, Company Secretaries, as the Scrutinizer.
Other Key Approvals
The Board’s Report, including all annexures, for the financial year that ended on March 31, 2026, has also received board approval. In other matters, the appointment of the Internal Auditor was considered but has been deferred to the next board meeting for further deliberation and approval. The meeting commenced at 6:00 p.m. and concluded at 6:30 p.m.
Financial Highlights
As per the standalone statement of profit and loss, for the quarter ended June 30, 2026, the company reported a total income of ₹63.02 Lakhs. Total expenses for the same period amounted to ₹14.83 Lakhs, leading to a Profit Before Tax of ₹48.19 Lakhs. The Profit After Tax stood at ₹48.21 Lakhs. For the year-to-date period ending June 30, 2026, total income was ₹63.02 Lakhs with a Profit After Tax of ₹48.21 Lakhs.
Source: BSE
