Board Meeting4 Sept 2026, 06:40 pm
Creative Eye Ltd Board Approves AGM, Auditor Appointments
AI Summary
Creative Eye Ltd's Board of Directors met on September 4, 2026, to approve key corporate actions. The board approved the notice for the 40th Annual General Meeting (AGM) scheduled for September 28, 2026, along with the Board of Director's Report for the financial year ended March 31, 2026. The book closure for the AGM will be from September 22 to September 28, 2026. Additionally, the company approved the appointment of Mrs. Kirty Vaidya as Secretarial Auditor and M/s. STDJ & Co. as Statutory Auditors, both for a term of five consecutive financial years starting from FY 2026-27, subject to shareholder approval.
Key Highlights
- Board approved notice for 40th Annual General Meeting on Sept 28, 2026.
- Book closure for AGM set from Sept 22 to Sept 28, 2026.
- Approved appointment of Secretarial Auditor for 5 years.
- Approved appointment of Statutory Auditors for 5 years.
- Appointments subject to shareholder approval at the AGM.
Price Impact
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