Auditor4 Sept 2026, 06:51 pm
Creative Eye Ltd Appoints Statutory and Secretarial Auditors for 5 Years
AI Summary
Creative Eye Ltd announced board approval for the appointment of M/s. STDJ & Co. as Statutory Auditors and Mrs. Kirty Vaidya of M/s. Kirty Vaidya & Associates as Secretarial Auditor. Both appointments are for a term of five consecutive years, commencing from FY 2026-2027 up to FY 2030-2031, and are subject to shareholder approval at the upcoming 40th Annual General Meeting (AGM). The AGM is scheduled for September 28, 2026, to be held via video conferencing. The company also approved the Board of Director's Report for FY ended March 31, 2026, and finalized the book closure and e-voting details for the AGM.
Key Highlights
- Statutory auditors appointed for five years, subject to member approval.
- Secretarial auditor appointed for five years, subject to member approval.
- 40th AGM scheduled for September 28, 2026, via video conference.
- Book closure from September 22-28, 2026; e-voting from September 25-27, 2026.
- Board approved FY26 Director's Report and other routine business.
Price Impact
More from CREATIVEYE