Announced Mon, 3 Aug · 20:14 IST
Board outcome: EGM Aug 25, record date Aug 18, multiple director changes
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
-0.2%1-day move
₹6.20
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————-0.2+4.7+2.1+1.8+1.3+0.0-0.8-0.2——
Up moveDown movePending
AI summary
Board met on Aug 3. EGM fixed for Aug 25, 2026 with record date Aug 18 to seek shareholder approval for higher borrowing limits. Three directors resigned (Patil, Rane, Devare). Zuby Kochhar re-appointed as Whole Time Director for 3 years. Asha Choudhary and Praful Shah appointed as Independent Directors. New Company Secretary Manoj Kalgutkar appointed.
Likely market impact
Multiple board changes and an EGM to approve higher borrowing. Shareholders on record by Aug 18 can vote. Watch for governance shifts.