AGM/EGM4 Sept 2026, 07:11 pm
Creative Eye Ltd Announces 40th AGM on Sep 28, 2026
AI Summary
Creative Eye Limited has announced its 40th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, the reappointment of Mr. Ashutosh Dheeraj Kumar Kochhar as a Director, and the appointment of M/S STDJ & Co. as Statutory Auditors for a five-year term. The company also plans to appoint M/s. Kirty Vaidya & Associates as Secretarial Auditor.
Key Highlights
- AGM scheduled for September 28, 2026, via Video Conferencing.
- Audited financial statements for FY26 to be adopted.
- Director reappointment and auditor appointment on agenda.
- Statutory Auditors appointed for a five-year term.
- Secretarial Auditor appointment also proposed.
Price Impact
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