Meeting Details

The 22nd Annual General Meeting was held on Wednesday, 30th September 2026 through Video Conferencing/Other Audio Visual Means. The meeting commenced at 11:00 AM and concluded at 12:02 PM. The notice convening the AGM was dated 4th August 2026.

Record Date and Shareholder Information

The record date for the meeting was 23rd September 2026. The total number of shareholders on the record date was 10,315. No shareholders were present in person or through proxy at the physical meeting location. However, 67 shareholders attended through video conferencing - 3 from the Promoter and Promoter Group category and 64 from the Public category.

Scrutinizer Details

The company appointed Satyajit Mishra of Satyajit Mishra & Co. (Membership Number: 5759, Qualification: CS) as Scrutinizer. He was appointed in the Board Meeting dated 4th August 2026 and issued his report to the company on 30th September 2026.

Voting Process and Methods

The voting was conducted through e-voting and polling methods. No postal ballot was used for any resolution.

Resolution Details and Voting Outcomes

All 9 resolutions proposed at the meeting were passed unanimously with 100% votes in favor across all shareholder categories.

Resolution 1: Adoption of Financial Statements

  • Description: To receive, consider and adopt the Audited Financial Statements (including audited consolidated financial statements) of the Company for the Financial Year ended 31st March 2026 and the reports of the Board of Directors and Auditors thereon.
  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Total Votes Polled: 8,599,692 shares (57.2676% of outstanding shares)
  • Results: 100% in favor (8,599,692 votes), 0 against

Resolution 2: Final Dividend Declaration

  • Description: To Declare Final Dividend @ Re. 0.50/- per equity share
  • Type: Ordinary Resolution
  • Promoter Interest: No
  • Total Votes Polled: 8,599,692 shares (57.2676% of outstanding shares)
  • Results: 100% in favor (8,599,692 votes), 0 against

Resolution 3: Re-appointment of Director

  • Description: To appoint Ketan Patel (DIN: 00127633), as Director, liable to retire by rotation
  • Type: Ordinary Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 100,972 shares (0.6724% of outstanding shares)
  • Results: 100% in favor (100,972 votes), 0 against

Resolution 4: Related Party Transactions

  • Description: Approval for Related Party Transactions with Secure Connection Limited (Hong Kong) for up to Rs. 750 crores
  • Type: Ordinary Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 100,972 shares (0.6724% of outstanding shares)
  • Results: 100% in favor (100,972 votes), 0 against

Resolution 5: ESOP Scheme Implementation

  • Description: Approval for implementation of Creative Employee Stock Option Scheme 2026
  • Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 8,599,692 shares (57.2676% of outstanding shares)
  • Results: 100% in favor (8,599,692 votes), 0 against

Resolution 6: ESOP Scheme Extension

  • Description: To approve extension of benefits of the Creative ESOP Scheme 2026 to eligible employees of group companies
  • Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 8,599,692 shares (57.2676% of outstanding shares)
  • Results: 100% in favor (8,599,692 votes), 0 against

Resolution 7: Revision of Remuneration - Ketan Patel

  • Description: Revision of Remuneration of Mr. Ketan Patel (DIN 00127633) Chairman and Managing Director
  • Type: Special Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 100,972 shares (0.6724% of outstanding shares)
  • Results: 100% in favor (100,972 votes), 0 against

Resolution 8: Revision of Remuneration - Vijay Advani

  • Description: Revision of Remuneration of Mr. Vijay Advani (DIN: 02009626) Whole-time Director
  • Type: Special Resolution
  • Promoter Interest: No
  • Total Votes Polled: 8,599,692 shares (57.2676% of outstanding shares)
  • Results: 100% in favor (8,599,692 votes), 0 against

Resolution 9: Revision of Remuneration - Purvi Ketan Patel

  • Description: Revision of Remuneration of Mrs. Purvi Ketan Patel, Chief Strategy Officer
  • Type: Special Resolution
  • Promoter Interest: Yes
  • Total Votes Polled: 100,972 shares (0.6724% of outstanding shares)
  • Results: 100% in favor (100,972 votes), 0 against

Invalid Votes

There were no invalid votes across any shareholder category for any resolution.

Shareholding Pattern

The total outstanding shares were 15,016,675 divided as follows:

  • Promoter and Promoter Group: 8,502,220 shares
  • Public Institutions: 382,248 shares
  • Public Non-Institutions: 6,132,207 shares

Compliance Confirmation

The document confirms compliance with SEBI LODR Regulations, 2015 and was signed by Tejas Doshi, Chief Compliance Officer & Company Secretary (ACS - 30828) on 1st October 2026.