
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.
Price Impact
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