Creative Eye Ltd Announces 40th AGM on Sep 28, 2026
Creative Eye Limited has announced its 40th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing or Other Audio Visual Means (VC/OAVM). Shareholders will have the facility to exercise their voting rights through remote e-voting provided by NSDL, in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, inclusive. Members registered as of September 21, 2026, are eligible for remote e-voting and participation in the meeting. The agenda includes ordinary business such as the retirement of Mr. Ashutosh Dheeraj Kumar Kochhar by rotation and the re-appointment of statutory auditors.
Key Highlights
- 40th AGM scheduled for September 28, 2026, via VC/OAVM.
- Remote e-voting facility available through NSDL.
- Record date for voting eligibility is September 21, 2026.
- Register of Members closed from September 22-28, 2026.
- Ordinary business includes director rotation and auditor re-appointment.
Price Impact
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