Creative Graphics AGM 2026: All 4 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDF Explain this filing

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Nifty Microcap 250market · in no size index; the smallest one is used+1.0%+7.5% vs market

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AI summary

Creative Graphics Solutions India held its 12th AGM on September 25, 2026 via video conferencing. All 4 resolutions passed with 100% votes in favor. These include adopting FY26 financial statements, re-appointing Mrs. Sarika Goel as Director by rotation, ratifying Cost Auditors remuneration for FY27, and appointing Mrs. Sarika Goel as Whole-time Director. Promoters hold about 68% of shares (16.53 lakh out of 24.29 lakh total) and voted in favor on all non-interested resolutions. Promoters did not vote on her appointment.

Likely market impact

Routine compliance disclosure. All resolutions passed unanimously. No material impact on share price or shareholders expected.