Scrip Symbol / Code: BSE: 532392, NSE: CREATIVEYE

Date: September 4, 2026

Key Financial or Operational Approvals

  • The Board of Directors approved convening the 40th Annual General Meeting to be held on September 28, 2026 at 11:30 AM through video conferencing/Other Audio-Visual Means (OAVM).
  • Approved the Board of Director's Report for the financial year ended March 31, 2026.
  • Approved the book closure period from September 22, 2026 to September 28, 2026 (both days inclusive) with cut-off date of September 21, 2026 for the purpose of the AGM, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015.
  • Approved e-voting facility for shareholders from September 25, 2026 at 09:00 AM to September 27, 2026 at 05:00 PM.
  • Approved appointment of Mrs. Kirty Vaidya of M/s. Kirty Vaidya & Associates (Practicing Company Secretary, Membership No. 12940, CP No. 21076) as Secretarial Auditor for a term of 5 consecutive years commencing from financial year 2026-2027 up to financial year 2030-2031, subject to shareholder approval.
  • Approved appointment of M/s. STDJ & Co., Chartered Accountants (Firm Registration No. 136551W) as Statutory Auditors for a period of 5 consecutive years commencing from financial year 2026-2027 up to financial year 2030-2031, subject to shareholder approval.
  • Approved appointment of Mrs. Kirty Vaidya as scrutinizer for the 40th Annual General Meeting.

Any Other Material Information

  • The Board meeting was held at the company's registered office at "Kailash Plaza", Plot No. 12-A, New Link Road, Opp. Laxmi Industrial Estate, Andheri (West), Mumbai 400053.
  • The meeting commenced at 04:30 PM and concluded at 05:30 PM.
  • Mrs. Kirty Vaidya's firm is described as a Peer Reviewed Company Secretary in Practice offering specialized, multi-disciplinary professional services including Corporate Consultancy and Financial Consultancy, with experience in Secretarial Audits for various listed entities including banking companies.
  • M/s. STDJ & Co. is described as an audit and financial consulting firm with experience in Audit & Assurance, Internal Audit, Corporate Finance, Tax Consulting, and Ind-AS, registered with ICAI.
  • Both auditor appointments are stated to have no relationship with company directors (N.A.).
  • The disclosure is made pursuant to SEBI Circular No. SEBI/HO/49/14/14 (7) 2025-CFD-POD2/1/3762/2026 dated January 30, 2026.