Announced Fri, 4 Sept · 18:13 IST
Board meeting outcome: 40th AGM on Sept 28, new auditors appointed
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
+0.0%1-day move
₹6.19
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+0.0-0.8-6.6-7.6-5.0-9.9————
Up moveDown movePending
AI summary
Board met on Sept 4, 2026 and approved the 40th AGM on Sept 28 via video conferencing. Book closure runs Sept 22 to Sept 28; cut-off date is Sept 21. E-voting window is Sept 25 (9 AM) to Sept 27 (5 PM). Board also approved the Directors Report for FY ended March 31, 2026. Additionally, M/s STDJ and Co Chartered Accountants was appointed as Statutory Auditor and Mrs Kirty Vaidya as Secretarial Auditor, both for five years from FY 2026-27 to FY 2030-31, subject to shareholder approval.
Likely market impact
Routine AGM and governance updates. New auditor appointments need shareholder nod; no immediate effect on share price.