Creative Eye 40th AGM notice, meeting on September 28, 2026 via video call
CREATIVEYE · price
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Creative Eye Limited has informed exchanges about its 40th Annual General Meeting on Monday, September 28, 2026 at 11:30 AM through video conferencing. Key business includes re-appointment of director Mr. Ashutosh Kochhar retiring by rotation, appointment of statutory auditors for a term ending March 31, 2031, and appointment of Ms. Kirty Vaidya as secretarial auditor. Remote e-voting via NSDL runs from September 25, 9 AM to September 27, 5 PM. Register of members is closed from September 22 to September 28, 2026. Shareholders on record as of September 21, 2026 are eligible to vote.
Routine AGM notice. Shareholders should note book closure Sep 22-28 and e-voting window Sep 25-27 to vote on key resolutions including auditor appointments.