StockWatch
·
Media & Entertainment
AGM/EGM4 Sept 2026, 07:01 pm

Creative Eye Ltd Sets Record Date for AGM and E-Voting

AI Summary

Creative Eye Ltd has announced the record date for its upcoming Annual General Meeting (AGM). The Board of Directors, in a meeting held on September 4, 2026, approved September 21, 2026, as the cut-off date for e-voting. The book closure for the AGM will be from September 22, 2026, to September 28, 2026, inclusive. The AGM is scheduled for September 28, 2026. E-voting will be open from September 25, 2026, at 9:00 AM and will conclude on September 27, 2026, at 5:00 PM. This intimation is for the purpose of book closure and determining eligibility for e-voting.

Key Highlights

  • Record date set for AGM and e-voting.
  • AGM scheduled for September 28, 2026.
  • E-voting period: September 25-27, 2026.
  • Book closure: September 22-28, 2026.