Creative Newtech Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015'.
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Creative Newtech Limited informed the stock exchange about the outcome of its 21st Annual General Meeting held on September 30, 2025. Members approved the re-appointment of M/s Satyajit Mishra & Co. as the Secretarial Auditor of the company for a five-year term covering FY 2025-26 to FY 2029-30; this firm was originally appointed on August 6, 2025. Members also approved the appointment of Mrs. Purvi Patel as 'President – Strategy & Sustainability' in the senior management team, effective August 26, 2025. Mrs. Patel is the co-founder of the company and has been associated with it for nearly three decades, contributing to finance, working capital management, HR, administration, logistics, and product development.
These are routine governance and leadership confirmations, with the key highlight being the formal elevation of a long-time co-founder into a new strategic role, signalling continuity and a sharper focus on strategy and sustainability. Investors should view this as neutral to mildly positive for governance disclosure compliance, with no direct impact on financials or shareholder value.