Creative Eye shareholders approve all AGM resolutions with 96% votes
- All four AGM resolutions passed with 96.22% votes in favour
- 57 members voted for adoption of FY26 financials and auditor appointments
- STDJ & Co appointed as statutory auditors for five years
- Ashutosh Kochhar reappointed as director following retirement by rotation
*this image is generated using AI for illustrative purposes only.
Creative Eye Limited shareholders approved all four resolutions passed at the Annual General Meeting held on September 28, 2026, with 96.22% of valid votes cast in favour. The voting results, disclosed under SEBI regulations, confirm strong shareholder support for the adoption of FY26 financial statements and key governance appointments.
The meeting, conducted via video conferencing, was chaired by Mr. Ashutosh Kochhar. Mr. Manoj Ramesh Kalgutkar served as Company Secretary and Compliance Officer. The board included Independent Directors Matty Vishal Dutt, Asha Choudhary, and Praful Jadavji Shah, alongside Whole-time Director Zuby Kochar.
Voting Results Breakdown
Voting was conducted through remote e-voting from September 25 to September 27, 2026, with additional e-voting facilities available during the meeting. Ms. Kirty Vaidya, proprietor of M/s Kirty Vaidya & Associates, served as the scrutinizer.
The consolidated voting results for all four resolutions were identical, reflecting a uniform shareholder stance:
| Resolution Item | Votes in Favour | % in Favour | Votes Against | % Against |
|---|---|---|---|---|
| Adoption of FY26 Financial Statements | 7,352,376 | 96.22% | 288,689 | 3.78% |
| Reappointment of Ashutosh Kochhar | 7,352,376 | 96.22% | 288,689 | 3.78% |
| Appointment of STDJ & Co as Statutory Auditor | 7,352,376 | 96.22% | 288,689 | 3.78% |
| Appointment of Kirty Vaidya & Associates as Secretarial Auditor | 7,352,376 | 96.22% | 288,689 | 3.78% |
A total of 57 members voted in favour across all items, while 10 members voted against. No invalid votes were recorded for any resolution.
Key Resolutions Passed
The AGM transacted both ordinary and special business items as outlined in the notice dated September 4, 2026. The specific resolutions approved include:
- Adoption of the audited balance sheet, profit and loss statement, and cash flow statement for FY26.
- Reappointment of Mr. Ashutosh Dheeraj Kumar Kochhar as director, who retired by rotation and was eligible for reappointment.
- Appointment of M/s STDJ & Co., Chartered Accountants, as statutory auditors for a term of five consecutive years.
- Appointment of M/s Kirty Vaidya & Associates as secretarial auditors for five years.
Meeting Proceedings and Compliance
The scrutinizer's report confirmed that the voting process was conducted in a fair and transparent manner pursuant to Section 108 of the Companies Act, 2013. NSDL served as the service provider for the remote e-voting facility. Shareholders holding shares as of the cut-off date, Monday, September 21, 2026, were entitled to vote.
The results were countersigned by Chairman Ashutosh Dheeraj Kumar Kochhar on September 28, 2026, finalizing the governance changes for the upcoming fiscal period.
Historical Stock Returns for Creative Eye
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -7.59% | +0.35% | -6.99% | -6.69% | -27.23% | 0.0% |
How will the five-year tenure of the newly appointed statutory auditor, STDJ & Co., influence Creative Eye Limited's long-term financial reporting consistency and audit strategy?
What specific operational or strategic initiatives are implied by the adoption of the FY26 financial statements, and how do they align with the company's projected growth for FY27?
Given the 3.78% dissenting vote, are there underlying shareholder concerns regarding governance or financial performance that could impact future capital raising efforts?
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