Dear Sir,
This is to inform you that, the Board of Directors of the Company at their Meeting held on Wednesday ,10th August, 2022 considered the following dates for Book Closure and cut off date for the purpose of 36th Annual General Meeting (AGM) to be held on 30th September, 2022.
Script Code -BSE :532392 NSE: CREATIVEYE
Type of Security- Equity Shares
ISIN- INE230B01021
Date of AGM -Friday, 30th September,2022 through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM')
Book Closure- Saturday, 24th September ,2022 upto Friday,30th September, 2022 (Both days inclusive)
Cut-off date /Record date- Friday, 23rd September, 2022
E-voting Dates- Monday 26th September, 2022 (09:00 A.M.) To Thursday, 29th September, 2022 (05:00 P. M.)
Kindly take above on your record, and acknowledge the receipt of the same.
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