Announced Fri, 4 Sept · 18:13 IST
Board appoints statutory and secretarial auditors for 5 years, fixes AGM on Sept 28
CREATIVEYE · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
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₹6.19
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AI summary
Board approved appointment of M/s. STDJ & Co. as statutory auditor and Ms. Kirty Vaidya as secretarial auditor, both for 5 years covering FY 2026-27 to FY 2030-31, subject to shareholder approval. 40th AGM scheduled for September 28, 2026 via video conferencing. Book closure from September 22 to 28, cut-off date September 21. E-voting window is September 25 to 27. Board Report for FY ending March 2026 also approved.
Likely market impact
Routine governance update. New auditors appointed for a fresh 5-year cycle; no impact on operations or shareholder value expected.